Xtglobal Infotech Board Meeting on Sep 5 to Consider Final Dividend

Xtglobal Infotech Ltd has announced a Board of Directors meeting scheduled for September 5, 2026. The primary agenda items include the consideration and recommendation of a Final Dividend for the financial year 2025-26, subject to shareholder approval. The meeting will also focus on approving the Annual Report, the Notice for the 38th Annual General Meeting, the Board's Report, and the Corporate Governance Report for FY26. Additionally, the board will discuss the re-appointment of Directors and the re-appointment of M/s. C. Ramachandram & Co. as Statutory Auditors for a further five-year term. The trading window will be closed from September 2, 2026, until 48 hours after the meeting outcome dissemination.