StockWatch
·
Computers - Software & Consulting
AGM/EGM21 Aug 2026, 10:30 pm

Xchanging Solutions Ltd Announces 25th AGM on Sep 15, 2026

AI Summary

Xchanging Solutions Ltd has announced its 25th Annual General Meeting (AGM) scheduled for Tuesday, September 15, 2026, at 10:00 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with Ministry of Corporate Affairs and SEBI circulars. The company has also attached its Annual Report for the Financial Year 2025-26, which includes the AGM notice. The Annual Report and Notice have been sent electronically to members whose email addresses are registered, and physical communication with a weblink has been sent to others. The report details financial results for FY 2025-26 and FY 2024-25, including standalone and consolidated income, expenditure, and net profit figures. Key sections of the report include the Board's Report, Management Discussion and Analysis, Corporate Governance Report, and Financial Statements.

Key Highlights

  • 25th AGM scheduled for September 15, 2026, via VC/OAVM.
  • Annual Report for FY 2025-26 and AGM notice are attached.
  • Standalone Net Profit for FY26: ₹3,697 Lakhs.
  • Consolidated Net Profit for FY26: ₹5,945 Lakhs.
  • Annual Report available on company and RTA websites.