Expleo Solutions Limited has informed about Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter Ended June 30, 2026 pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended).
As directed by BSE the PDF format is being submited with regards to the 2nd Board of Directors Meeting 2026-2027 held on 14.08.2026 and took on records the unaudited financial results for the QE 30.06.2026 along with the Limited Review Report issued by the Auditor, Kindly take same on the Record.
We wish to inform you that the Board of Directors at its meeting held today (14th August, 2026) has inter-alia, duly approved and took on record, the following: a) Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2026, as recommended by the Audit Committee along with the Independent Auditor's Review Report issued by M/s. Paresh Rakesh & Associates LLP, Chartered Accountants, Statutory Auditor's of the Company, is enclosed as Annexure A b) Fixed date of 28th September 2026 to hold the 43rd Annual General Meeting ('AGM') of the Company. c) Based on the recommendation of the Audit Committee, approved the re-appointment of M/s. Krishnan & Giri., Chartered Accountants (FRN: 001512S), Chennai as the Internal Auditors of the Company for the Financial Year 2026-2027. The Board Meeting commenced at 2.30 p.m. and concluded at 3.40 p.m.
Declaration of unaudited standalone financial results of the Company for quarter ended 30th June 2026 along with Limited Review Report , issued by Statutory Auditor of the Company
