Expleo Solutions Limited — Others, 22-08-2025: Shareholders meeting

Expleo Solutions has announced the successful conclusion of its 27th Annual General Meeting, where all resolutions presented to shareholders were passed with the required majority. This includes the adoption of the audited standalone and consolidated financial statements for the financial year. Shareholders also ratified the interim dividend of Rs. 50 per equity share. Additionally, Mr. Rajesh Krishnamurthy was re-appointed as a Director, and M/s. Alagar & Associates LLP were appointed as Secretarial Auditors. This update confirms key governance and financial matters have received shareholder approval, providing clarity on the company's operational direction and dividend policy.