Date: July 30, 2026

Board Meeting Outcomes

  • The company has issued letters to shareholders who have not provided their email address with the Company, Registrar and Share Transfer Agent, or Depository Participants
  • These letters provide the weblink for accessing the Notice of the 28th Annual General Meeting along with Annual Report for FY 2025-26
  • The communication was sent to the physical address mentioned in the Demat account
  • This action complies with Regulation 36(1)(b) of SEBI Listing Regulations, 2015

AGM Details

  • The 28th Annual General Meeting will be held on Wednesday, August 26, 2026, at 3.30 P.M. IST
  • The meeting will be conducted through Video Conferencing / Other Audio-Visual Means
  • The record date for determining shareholders entitled to receive the notice was July 24, 2026

Document Access Information

Weblinks Provided:

  • Annual Report: https://investors.expleo.com/wp-content/documents/Annual-Report-2025-26.pdf
  • AGM Notice: https://investors.expleo.com/wp-content/documents/AGM-Notice-2025-26.pdf

Navigation Path:

  • https://investors.expleo.com/ > Financials > AGM and Annual Reports > 2025-26 > Annual Report 2025-26
  • https://investors.expleo.com/ > Financials > AGM and Annual Reports > 2025-26 > AGM Notice 2025-26

Investor Support

  • For clarifications, shareholders can visit WISDOM portal: https://wisdom.cameoindia.com/
  • The portal is developed by the Company's RTA - Cameo Corporate Services Limited
  • Purpose: Faster and transparent redressal of investor queries