Expleo Solutions Limited shareholders approved all three ordinary resolutions at the company’s 28th Annual General Meeting held on August 26, 2026. The key outcome was the declaration of a final dividend of ₹110 per equity share for FY26.

Voting Results and Participation

The meeting saw significant shareholder engagement, with 72.57% of outstanding shares polled. A total of 1,12,61,994 votes were cast across the resolutions. The promoter group, holding 1,10,26,058 shares, voted in favour of all resolutions, representing 100% of their holding. Public non-institutional shareholders accounted for the majority of retail voting activity.

All three resolutions were passed with overwhelming support:

The dividend resolution received 1,12,61,924 votes in favour, with only 75 votes against. The reappointment of Mr. Phani Tangirala as a director retiring by rotation also secured near-unanimous approval.

Meeting Proceedings

Ralph GillesSEN, Chairperson of the Board of Directors, chaired the session conducted via video conference. The requisite quorum under Section 103 of the Companies Act, 2013 was confirmed before proceedings began.

Attendance consisted of 49 individual members holding 67,622 equity shares and one corporate member holding 1,10,26,058 equity shares. No proxies were present. The total number of shareholders on the record date of August 19, 2026, was 30,511.

Governance and Audits

The Chairperson noted that the Auditor’s Report and its Annexure for the year ended March 31, 2026, contained no qualifications or adverse observations. Consequently, these documents were not read aloud at the meeting as per Section 145 of the Companies Act, 2013.

Statutory Auditors M/s. Deloitte Haskins & Sells, Chartered Accountants, and Secretarial Auditors M/s. Alagar & Associates LLP were acknowledged for their attendance.

Voting Process Details

Shareholders exercised their voting rights through an e-voting platform provided by Central Depository Services (India) Limited. Remote e-voting was open from August 22, 2026, to August 25, 2026. Additional voting during the meeting remained open for 15 minutes after the conclusion of discussions.

M/s. V. Suresh Associates served as the Scrutinizer to ensure a fair and transparent voting process. The Scrutinizer’s Report, dated August 27, 2026, confirmed that the voting process complied with Section 108 of the Companies Act, 2013, and SEBI Listing Regulations. Results have been submitted to stock exchanges.

Expleo Solutions Limited has accepted the resignation of Rizwan Shaikhmohammed from his roles as Director – Sales, USA, Key Managerial Personnel (KMP), and Senior Management Personnel (SMP). Mr. Shaikhmohammed will be relieved of his duties effective close of business hours on August 31, 2026.

The company disclosed the development in a filing with stock exchanges on August 19, 2026. The resignation was tendered on August 18, 2026, citing personal reasons. Expleo Solutions confirmed there are no other material reasons for the departure.

Regulatory Disclosure

The intimation was made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing also references SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

S. Sampath Kumar, Company Secretary and Compliance Officer of Expleo Solutions, signed the disclosure. The company stated that the details required under the regulations are provided in the accompanying annexure.

What the Numbers Show

The source document contains no financial data, revenue figures, or balance sheet metrics. Consequently, no analytical observation regarding financial performance or operational trends can be derived from this filing. The disclosure is purely procedural, relating to a change in senior management personnel.