Date: September 25, 2026
Board Meeting Outcomes
The Board of Directors of Expleo Solutions Limited passed a circular resolution on Friday, September 25, 2026, which approved:
- The draft Postal ballot notice for seeking approval of shareholders
- Fixed the cut-off date as Saturday, September 26, 2026 for determining eligibility to vote by electronic means and receiving the notice of postal ballot
- Set the remote e-voting period to commence from 9:00 A.M. (IST) on Thursday, October 01, 2026 and end at 5.00 P.M. (IST) on Friday, October 30, 2026
- Appointed Mr. V. Suresh, Senior Partner (Membership No. FCS 2969 and CP No. 6032) of M/s. V. Suresh Associates, Practising Company Secretaries, as Scrutinizer to scrutinize the E-Voting Process for the Postal Ballot
- Appointed Mr. Udaya Kumar K R (Membership No. FCS 11533 and CP No. 21973) as alternate Scrutinizer in case Mr. V. Suresh is unavailable
The Postal Ballot Notice along with the Explanatory Statement will be circulated to members in due course and filed with the Stock Exchanges.
Other Operational / Legal / Strategic Disclosures
The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
The information will also be made available on the company's website at https://investors.expleo.com.