
AGM/EGM23 Jun 2026, 02:55 pm
Xpro India Ltd Schedules 29th AGM for July 20, 2026
AI Summary
Xpro India Ltd has announced that its 29th Annual General Meeting (AGM) will be held on July 20, 2026. The meeting will 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 for the financial year ended March 31, 2026, the declaration of a dividend of INR 2.00 per ordinary share, and the re-appointment of a director. Special business will also be transacted, including the ratification of remuneration for cost auditors and the re-appointment of an independent director.
Key Highlights
- 29th AGM scheduled for July 20, 2026.
- Meeting to be held via Video Conferencing (VC)/OAVM.
- Dividend of INR 2.00 per share proposed.
- Audited financial statements for FY26 to be adopted.
- Director re-appointments and cost auditor remuneration to be discussed.
Price Impact
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