
Xelpmoc Design and Tech Ltd Announces AGM on Sep 30, 2026
Xelpmoc Design and Tech Ltd has announced its 11th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM) in compliance with relevant regulations. The company has also released its Annual Report for the financial year 2025-26, which includes the notice for the AGM. Key agenda items include the adoption of audited standalone and consolidated financial statements, appointment of a director retiring by rotation, and approval of the Employees Stock Option Scheme (ESOP) – 2026, including its extension to subsidiary companies and grant of options. The cut-off date for determining member eligibility to vote is Wednesday, September 23, 2026. The Annual Report and AGM notice are available on the company's website.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 released.
- Key agenda items include financial statements adoption.
- Approval sought for ESOP 2026 and related grants.
- Cut-off date for voting eligibility is September 23, 2026.
Price Impact
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