Expleo Solutions Limited Expleo Solutions Limited has adjourned its Board of Directors meeting scheduled for Monday, July 27, 2026. The company announced that the proceedings will resume on Tuesday, July 28, 2026, to continue deliberations on key financial matters. The primary objective of the meeting is to consider the declaration of a dividend for the Financial Year 2025-26.

The decision to adjourn was taken during the initial session held on July 27. The Chairperson, with the unanimous consent of all directors present at the meeting, authorized the postponement. This procedural adjustment ensures that the Board can adequately review the proposed dividend distribution and other related agenda items without time constraints.

Meeting Details and Agenda

The original intimation for the Board Meeting was issued under reference number SEC/SE/032/2026-27 on July 22, 2026. That notice specified that the meeting would be held on July 27, 2026, to inter-alia consider the dividend for FY26. The current adjournment notice, issued under reference number SEC/SE/034/2026-27, confirms that the scope of the meeting remains unchanged despite the date shift.

Regulatory Compliance and Disclosure

In compliance with regulatory requirements, Expleo Solutions Limited has submitted this intimation to both the Bombay Stock Exchange (BSE) and the National Stock Exchange of India (NSE). The company’s Scrip Code on BSE is 533121, and its Symbol on NSE is EXPLEOSOL. The disclosure ensures transparency for shareholders regarding the timeline for potential dividend announcements.

The detailed information regarding the adjournment and the rescheduled meeting is also available on the company’s investor relations website at https://investors.expleo.com . Shareholders are advised to monitor official communications from the company for updates following the conclusion of the Board Meeting on July 28, 2026.

Expleo Solutions Limited’s Board has decided not to declare a dividend for the financial year, choosing instead to conserve resources to fund growth and capture new market opportunities. The decision was taken during a Board meeting held on July 09, 2026. This strategy aims to utilize the company's reserves effectively to achieve future expansion targets.

The Board has scheduled the Annual General Meeting (AGM) for Wednesday, August 26, 2026. The meeting will be conducted through Video Conference or Other Audio-Visual Means to facilitate shareholder participation. In accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Share Transfer Books and Register of Members will remain closed from Wednesday, August 19, 2026, to Wednesday, August 26, 2026 (both days inclusive) for the purpose of the AGM.

The meeting commenced at 07:15 p.m. and concluded at 09:45 p.m. on July 09, 2026. The disclosures regarding the meeting outcome were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant SEBI circulars dated July 13, 2023, and December 31, 2024.

Key AGM Details

The information regarding the meeting outcome and AGM schedule will be available on the company’s investor website. S. Sampath Kumar, Company Secretary and Compliance Officer, signed the regulatory filing on July 09, 2026.