Expleo Solutions Limited — Board Meeting, 27-06-2025: Outcome of Board Meeting

Expleo Solutions Ltd. has announced a board meeting on August 21 for the 27th AGM, to be held via video conference. The board approved appointing M/s. Alagar & Associates LLP as the new Secretarial Auditor, subject to shareholder approval. They also gave a green light to set up a wholly owned subsidiary in Gift City, Gujarat, aimed at expanding financial services operations in the emerging global financial hub. No financial results or dividend decisions were disclosed. This move signals a strategic push into specialized financial service markets.