The Board of Directors of Expleo Solutions Limited, in a meeting held on July 09, 2026, approved the proposal to hold the Company's Annual General Meeting (AGM) on Wednesday, August 26, 2026. The AGM will be conducted through Video Conference or Other Audio-Visual Means. In accordance with SEBI regulations, the Share Transfer Books and Register of Members will be closed from Wednesday, August 19, 2026, to Wednesday, August 26, 2026, inclusive, for the purpose of the AGM. The Board also decided not to declare a dividend, opting to conserve resources for growth and to capitalize on new market opportunities. The board meeting commenced at 07:15 p.m. and concluded at 09:45 p.m. This information will be available on the company's website at https://investors.expleo.com.
