Expleo Solutions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 21, 2025. Further, the company has informed the Exchange regarding voting results.
EXPLEOSOL · price
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Expleo Solutions Limited held its 27th Annual General Meeting on August 21, 2025, via video conferencing, and all four resolutions were passed with the required majority. Shareholders approved the audited standalone and consolidated financial statements for FY ended March 31, 2025, with 99.99% votes in favor. They also ratified an interim dividend of Rs. 50 per share (500%) on a face value of Rs. 10 for FY 2024-25, which passed with 99.99% support. Mr. Rajesh Krishnamurthy was re-appointed as a director (retiring by rotation) with 99.95% votes in favor, and M/s. Alagar & Associates LLP was appointed as the new secretarial auditor with 99.99% approval. Out of 28,999 total shareholders on the record date (August 14, 2025), about 71.5% of outstanding shares participated in voting, with promoters voting 100% in favor on every resolution. The scrutinizer, Mr. V. Suresh of V. Suresh Associates, confirmed that all resolutions were passed with the requisite majority.
This is a routine post-AGM disclosure confirming that all key items, including the Rs. 50 per share dividend, director re-appointment, and auditor change, were approved overwhelmingly. Shareholders can expect the approved dividend to be processed, and the results are unlikely to trigger any material stock price movement as the outcomes are broadly in line with expectations.