Expleo Solutions Limited has informed the Exchange regarding Board meeting held on Jun 27, 2025.
EXPLEOSOL · price
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The Board of Directors of Expleo Solutions met on June 27, 2025, and approved four key items. First, the 27th Annual General Meeting (AGM) is scheduled for Thursday, August 21, 2025, at 3:30 p.m. IST, to be held via video conference. Second, the share transfer books and register of members will remain closed from August 14 to August 21, 2025, for AGM purposes. Third, the company announced a change in the constitution of its Secretarial Auditor — M/s. Alagar & Associates has been reconstituted as M/s. Alagar & Associates LLP, subject to shareholder approval. Fourth, the Board approved a proposal to incorporate a wholly owned subsidiary in GIFT City, Gujarat, subject to IFSCA approval, to tap into India's global financial services hub. The meeting ran from 5:00 p.m. to 6:30 p.m.
Shareholders should mark August 21, 2025, for the AGM and note the August 14–21 book closure period during which share transfers will not be processed. The proposed GIFT City subsidiary signals an entry into the international financial services space, which could open new revenue streams if approved.