Expleo Solutions Limited has informed the Exchange regarding Appointment of M/s. Alagar & Associates LLP as Secretarial Auditor of the company w.e.f. April 01, 2025.
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Expleo Solutions Limited has appointed M/s. Alagar & Associates LLP (formerly M/s. Alagar & Associates) as its Secretarial Auditor with effect from April 1, 2025, for a period of 5 years covering audits up to financial year 2029-30. The appointment was approved by shareholders at the 27th Annual General Meeting held on August 21, 2025, with requisite majority. The change is essentially a reappointment, as the previous term of the same firm (in its earlier partnership form) ended on March 31, 2025. The firm is a peer-reviewed practice with 15+ years of experience, 4 full-time partners, and a 35-member team serving clients across technology, healthcare, manufacturing, and financial services sectors.
This is a routine governance and compliance matter with no material impact on shareholders or the stock price. The continuity of the same audit firm (now in LLP form) ensures stability in secretarial audit practices.