AGM/EGM23 Jun 2026, 02:43 pm
Xpro India Ltd Announces 29th AGM on July 20, 2026
AI Summary
Xpro India Ltd has released its Annual Report for the Financial Year ended March 31, 2026. The report includes the notice for the 29th Annual General Meeting (AGM) scheduled for Monday, July 20, 2026, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Directors' Report and audited financial statements, declaration of a dividend of INR 2.00 per ordinary share, and re-appointment of directors. The company also seeks shareholder approval for the remuneration of cost accountants for the financial year 2026-27 and the re-appointment of Ms. Suhana Murshed as a Non-Executive Independent Director.
Key Highlights
- Annual Report for FY ended March 31, 2026, is now available.
- 29th AGM to be held on July 20, 2026, via VC/OAVM.
- Proposed dividend of INR 2.00 per ordinary share.
- Director re-appointments and auditor remuneration to be discussed.
- Company details including registered office and contact information are provided.
Price Impact
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