Expleo Solutions Limited: board meetings

65 records, the earliest from 29 Apr 2011. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

65 shown.

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DatePurposeNotes
14 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
28 Jul 2026DividendEXPLEOSOL : 28-Jul-2026 : The Company has informed the Exchange that a Board meeting to be held on July 27, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on July 28, 2026, To consider dividend
27 Jul 2026DividendTo consider dividend
9 Jul 2026DividendTo consider dividend
13 May 2026Financial ResultsTo consider and approve the financial results for the period ended March 31, 2026
3 Feb 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
13 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
14 Aug 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2025 and other business matters
22 May 2025Financial ResultsTo consider and approve the financial results for the period ended March 31, 2025
6 Feb 2025Financial Results/DividendTo consider and approve the financial results for the period ended December 31, 2024 and dividend

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.