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6 announcements with these filters
Expleo Solutions' postal ballot on loan limits for related parties by wholly owned subsidiaries failed to get the requisite majority. The scrutinizer's report confirmed the ordinary resolution was not passed.
Expleo Solutions Limited has issued a postal ballot notice seeking shareholder approval for a related party transaction. The resolution proposes a loan limit of Rs. 280 Crore for subsidiaries.
Expleo Solutions Limited approved a draft postal ballot notice, fixed the cut-off date as September 26, 2026, and appointed a scrutinizer for the e-voting process.
Expleo Solutions Limited held its 28th Annual General Meeting on August 26, 2026, through video conferencing to conduct routine shareholder business.
Expleo Solutions Limited has issued a notice for its Annual General Meeting scheduled for August 26, 2026. Key agenda items include adopting financial statements and declaring a dividend.
Expleo Solutions will hold its Annual General Meeting on August 26, 2026. The board decided not to declare a dividend to conserve resources for growth.