AGM/EGM5 Sept 2026, 06:00 pm
Xtglobal Infotech Ltd announces 38th AGM on Sep 29, 2026
AI Summary
Xtglobal Infotech Limited has announced its 38th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 10:00 AM IST via Video Conferencing. The agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ending March 31, 2026, along with the Directors' and Auditors' reports. Key resolutions will also be passed regarding the reappointment of Ms. Vuppuluri Sreedevi as Whole-Time Director for a five-year term and the reappointment of M/s. C. Ramachandram & Co. as Statutory Auditors for a five-year period.
Key Highlights
- 38th AGM scheduled for September 29, 2026, via Video Conferencing.
- Approval of FY26 audited standalone and consolidated financial statements.
- Reappointment of Ms. Vuppuluri Sreedevi as Whole-Time Director for five years.
- Reappointment of M/s. C. Ramachandram & Co. as Statutory Auditors for five years.
- Appointment of Mr. Jitesh Raghu Mullapudi as Non-Executive Non-Independent Director.
Price Impact
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