Expleo Solutions Limited announced the outcome of its Board of Directors meeting held on July 09, 2026. The Board has proposed to hold the Annual General Meeting (AGM) on Wednesday, August 26, 2026, which 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. Furthermore, after careful consideration, the Board has resolved not to declare a dividend. This decision has been made to conserve resources, which will be effectively utilized for achieving growth and capitalizing on new market opportunities. The company's board meeting commenced at 07:15 p.m. and concluded at 09:45 p.m. This information will also be available on the company's website at https://investors.expleo.com.
