Expleo Solutions Ltd (EXPLEOSOL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Expleo Solutions Ltd on NSE and BSE, with an AI summary of each filing.
Reference to the Company''s intimation letter dated May 13, 2026 and pursuant to the requirement of Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that ....
Others (Uncategorized) · 09 Oct 2026, 8:53 pm
Expleo Solutions Invests INR 2.10 Cr in GIFT IFSC Subsidiary Post-Registration Expleo Solutions Limited announced that its wholly owned subsidiary, Expleo Solutions GIFT IFSC Limited, received its Certificate of Registration from the International Financial Services Centres Authority (IFSCA) on 9th Oct'26. The parent company invested a USD equivalent of INR 2.10 crore in the subsidiary by subscribing to 21,00,000 equity shares at INR 10 each, maintaining 100% shareholding. Located in GIFT City, Gujarat, the subsidiary aims to provide financial services within India's global financial hub. All related-party transactions will be conducted at arm's length.
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the outcome of the circular resolution passed by the Board of Directors of the Company on September 25, 2026 is informed ....
Others (Uncategorized) · 25 Sept 2026, 9:53 pm
Expleo Solutions Approves Postal Ballot Notice and Remote E-Voting Schedule Expleo Solutions Limited’s Board approved a draft Postal Ballot notice via circular resolution on 25th Sep'26. The cut-off date to determine shareholder voting eligibility is 26th Sep'26. The remote e-voting window runs from 9:00 AM IST on 1st Oct'26 through 5:00 PM IST on 30th Oct'26. Additionally, M/s. V. Suresh Associates has been appointed as the Scrutinizer to oversee the e-voting process. The detailed notice and explanatory statement will be circulated to members and filed with exchanges in due course.
We refer to your email with reference number L/SUR/ONL/PV/SG /2026-2027/334 dated September 3, 2026, seeking clarification on increase in volume of Equity shares of the Company. The response ....
Others (Uncategorized) · 03 Sept 2026, 5:55 pm
The Exchange has sought clarification from Expleo Solutions Ltd on September 03, 2026, with reference to Movement in Volume. <BR><BR>The reply is awaited.
Others (Uncategorized) · 03 Sept 2026, 4:40 pm
Submission of Voting Results (Remote e-Voting) along with Scrutinizer Report of 28th Annual General Meeting of the Company.
Annual General Meeting · 27 Aug 2026, 9:59 pm
Proceedings of the 28th Annual General Meeting of Expleo Solutions Limited held on Wednesday, August 26, 2026.
Annual General Meeting · 27 Aug 2026, 2:04 am
Pursuant to Regulation 30, this is to inform you the Mr. Rizwan Shaikmohammed, Director-Sales, USA and KMP and SMP of the Company has tendered his resignation on August 18, 2026 due to ....
Change in Management · 19 Aug 2026, 6:29 pm
Expleo Solutions KMP Resigns; Cites Personal Reasons Mr. Rizwan Shaikhmohammed, Director – Sales, USA, and a Key Managerial Personnel (KMP) at Expleo Solutions, has resigned effective 18 Aug'26. The company has accepted the resignation, with his last day being 31 Aug'26. The departure, officially cited as due to personal reasons, marks a key change in the company's senior management and its US sales leadership. The company confirmed no other material reasons for the resignation. This exit follows his tenure as a Senior Director of Sales.
Expleo Solutions Limited has informed the Exchanges about Earnings Presentation.
Investor Presentation · 15 Aug 2026, 4:51 am
Expleo Solutions Q1FY27: Robust YoY Growth Amidst Sequential Margin Pressure Expleo Solutions reported strong YoY growth for Q1FY27, with net revenue up 12.3% to Rs 2,916 million and PAT increasing 43% to Rs 354 million. EPS grew 67.3% YoY to Rs 22.02. However, performance was muted sequentially, with revenue up 1.8% QoQ while PAT declined 28.3%. Adjusted EBITDA margin contracted to 14.5% from 15.5% in Q4FY26 but improved from 12.8% in Q1FY26. The net cash position stood at Rs 3,528 million as of 30-Jun-26. Digital revenue comprised 49.6% of the total.
Expleo Solutions Limited has informed the Stock Exchanges about Press Release dated August 14, 2026.
Press Release · 15 Aug 2026, 4:44 am
Expleo Solutions Q1FY27: Strong YoY Growth with Sequential Margin Contraction Expleo Solutions reported solid Q1FY27 results for the quarter ended 30 Jun'26, showing strong YoY growth but sequential weakness. Revenue grew 12.3% YoY to Rs 2,916 million, while total income increased 12% YoY to Rs 2,985 million. Adjusted EBITDA rose 27.6% YoY to Rs 424 million, with the margin expanding to 14.5% from 12.8%. Basic EPS surged 67.3% YoY to Rs 22.02. Sequentially, however, revenue grew only 1.8% while PAT and Adjusted EBITDA margins contracted, with PAT falling significantly from Q4FY26.
Financial Results for the Quarter ended June 30, 2026.
Financial Result · 14 Aug 2026, 9:27 pm
Expleo Solutions Q1 FY27 Results: PAT Up 67.3% YoY Expleo Solutions reported solid Q1 FY27 consolidated results with Net Profit up 67.3% YoY to ₹341.80 mn. Revenue from operations grew 12.3% YoY to ₹2,915.49 mn. On a QoQ basis, revenue increased by 1.8% while PAT declined by 18.0% from ₹416.70 mn in Q4 FY26. Total expenses rose 6.7% YoY but also increased 1.7% QoQ. Consolidated EPS for the quarter stood at ₹22.02, up from ₹13.16 in Q1 FY26 but down from ₹26.85 in the prior quarter.
Expleo Solutions Limited has informed about Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter Ended June 30, 2026 pursuant to Regulations 30 and 33 ....
Outcome · 14 Aug 2026, 9:22 pm
Expleo Solutions Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Million) ■ Revenue: 2,915 (+12.3% YoY | +1.8% QoQ) ■ EBITDA: 423 (+42.5% YoY | -0.9% QoQ) ■ EBITDA Margin (%): 14.5 (+308 bps YoY | -40 bps QoQ) ■ PAT: 342 (+67.3% YoY | -18.0% QoQ) ■ EPS (INR): 22.0 (+67.3% YoY | -18.0% QoQ)
Expleo Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Standalone And Consolidated ....
Intimation · 14 Aug 2026, 5:30 am
Expleo Solutions Schedules Board Meeting for Q1 FY27 Results Expleo Solutions Limited (NSE: EXPLEOSOL) announced its Board of Directors will meet on 14 Aug'26. The agenda includes the consideration and approval of the unaudited standalone and consolidated financial results for the first quarter ending 30 Jun'26. This meeting will set the company's financial performance for the start of the fiscal year, providing key data for investors.
Reference to earlier intimation dated July 03, 2026, where Mr. Saket Newaskar has resigned from the Company. The Company decided to inform his last working day in due course. In this regard, ....
Others (Uncategorized) · 01 Aug 2026, 4:47 pm
Expleo Solutions Confirms Last Working Day for Departing KMP Expleo Solutions announced that the last working day for Mr. Saket Newaskar, Key Managerial Personnel (KMP) and Senior Management Personnel (SMP), will be Aug 14, 2026. This follows the initial intimation of his resignation on Jul 03, 2026. Mr. Newaskar is leaving the company to pursue other opportunities. The departure marks a key change in the company's senior leadership team.
Weblink of Notice of 28th AGM and Annual Report for FY 2025-26
Annual General Meeting · 30 Jul 2026, 9:26 pm
Enclosed is the Book Closure and Cur off date for e-voting in the 28th AGM of the Company.
Annual General Meeting · 30 Jul 2026, 9:04 pm
Business Responsibility and Sustainability Reporting (BRSR) for FY 2025-26.
Others (Uncategorized) · 30 Jul 2026, 8:55 pm
Expleo Solutions FY26 Business Responsibility and Sustainability Report Filing Expleo Solutions submitted its Business Responsibility and Sustainability Report for FY26 on 30 Jul'26. Exports contributed 84.48% to total turnover. As of 31 Mar'26, the company had 4,177 employees, with a 35% female representation. The permanent employee turnover rate was 25% for FY26, down from 26% in FY25. For FY26, gross wages paid to females were 29.01% of total wages, up from 27.68% YoY. The company reported no fines, penalties, or data breaches during the fiscal year.
Notice of 28th Annual General Meeting of the Company.
Annual General Meeting · 30 Jul 2026, 8:03 pm
Pursuant to Regulation 34(1) of SEBI (LODR) Regulation, 2015, please find attached the Annual Report for the Financial Year 2025-26 along with Notice of 28th Annual General Meeting Meeting ....
Others (Uncategorized) · 30 Jul 2026, 7:56 pm
Tax Communication
Others (Uncategorized) · 30 Jul 2026, 1:38 am
Expleo Solutions Declares Final Dividend of INR 110 Per Share for FY26 Expleo Solutions' board recommended a final dividend of INR 110 per share (1100%) for the financial year ended Mar 31, '26. The dividend is subject to shareholder approval at the AGM on Aug 26, '26. The record date is set for Aug 01, '26. The payout will be subject to applicable tax deduction at source (TDS). Shareholders must submit relevant tax documents by Aug 06, '26, to ensure appropriate TDS rates are applied. The dividend will be paid within 30 days of the AGM date.
The Company fixes Record Date for payment of Final Dividend as Saturday, August 1, 2026.
Dividend · 29 Jul 2026, 1:00 am
Expleo Solutions Recommends Rs. 110 Per Share Final Dividend for FY26 Expleo Solutions Limited's board, on Jul 28, '26, recommended a final dividend of Rs. 110 per equity share (1100% on a Rs. 10 face value) for the financial year ended Mar 31, '26. The record date to determine shareholder eligibility is set for Aug 1, '26. The dividend is subject to shareholder approval at the Annual General Meeting on Aug 26, '26. If approved, the dividend will be paid on or before Sep 25, '26.
The Board of Directors today at its adjourned meeting held today i.e. Tuesday, July 28, 2026 has inter-alia considered, approved and recommended payment of Rs.110/- (Rupees ....
Dividend · 29 Jul 2026, 12:39 am
Expleo Solutions Board Recommends Rs. 110 Per Share Final Dividend Expleo Solutions' Board of Directors on 28 Jul'26 recommended a final dividend of Rs. 110 per equity share (1100% on Rs. 10 face value) for the financial year ended 31 Mar'26. The record date for determining shareholder eligibility is set for 01 Aug'26. The dividend payment, subject to shareholder approval at the AGM on 26 Aug'26, will be made on or before 25 Sep'26.
The Board of Directors of Expleo Solutions Limited ('the Company') at its adjourned meeting held today i.e., Tuesday, July 28, 2026, has inter-alia considered, approved and recommended ....
Outcome · 29 Jul 2026, 12:32 am
Expleo Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve The Company has informed the ....
Rescheduled / Cancelled · 28 Jul 2026, 1:36 am
Expleo Solutions Board Meeting Rescheduled to Jul 28, 2026 to Consider Dividend Expleo Solutions has informed exchanges that its Board of Directors meeting, originally scheduled for Jul 27, '26, was adjourned. The meeting will now be held on Tue, Jul 28, '26. The primary agenda remains to consider a dividend, if any, for the Financial Year 2025-26. The adjournment was decided by the Chairperson with the consent of all directors present at the meeting held on the original date. This rescheduling delays the key decision regarding shareholder payouts for FY26.
Board to consider Dividend, if any for the financial year 2025-26
Dividend · 22 Jul 2026, 8:38 pm
Expleo Solutions Board Meeting Scheduled to Consider FY26 Dividend Expleo Solutions Limited (BSE: 533121, NSE: EXPLEOSOL) has scheduled a Board of Directors meeting for Mon, Jul 27, '26. The board will consider a dividend declaration, if any, for the Financial Year 2025-26. This intimation was filed with the exchanges on Jul 22, '26. The potential dividend payout is a key agenda item for shareholders to monitor.
Expleo Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 ,inter alia, to consider and approve Dividend, if any, for the ....
Intimation · 22 Jul 2026, 8:33 pm
Expleo Solutions Board to Consider Dividend for FY25-26 Expleo Solutions has scheduled a Board of Directors meeting on 27 Jul'26. The key agenda item is to consider and approve a dividend, if any, for the financial year 2025-26. The announcement was made via a stock exchange filing on 22 Jul'26. This potential shareholder payout will be a key outcome for investors to monitor from the upcoming meeting.