Board Meeting21 May 2026, 01:55 pm
Xchanging Solutions: Shrenik Kumar Re-appointed as Director
AI Summary
Xchanging Solutions Ltd's board re-appointed Mr. Shrenik Kumar Champalal as Whole Time Director (Executive Director) from March 31, 2027, till March 30, 2030, subject to member approval at the AGM. The board also approved the audited financial results for the year ended March 31, 2026, recommended a final dividend of ₹2 per share, and appointed Walker Chandiok & Co LLP as statutory auditors for five years, succeeding Deloitte Haskins & Sells.
Key Highlights
- Shrenik Kumar Champalal re-appointed as Whole Time Director until March 30, 2030.
- Final dividend of ₹2 per share (20%) recommended for FY26, subject to AGM approval.
- Walker Chandiok & Co LLP appointed as statutory auditors for five years.
- Audited financial results for FY26 approved with unmodified opinion.
- Record date for dividend payment is Friday, August 14, 2026.
Price Impact
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