StockWatch
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IT Enabled Services
Auditor5 Sept 2026, 04:30 pm

Xtranet Technologies Appoints Internal, Secretarial Auditors; Reappoints MD

AI Summary

Xtranet Technologies Ltd announced key appointments following its Board of Directors meeting on September 5, 2026. M/s R Jayantilal Shah and Company has been appointed as the Internal Auditors for FY 2026-27. M/s Ayush Khandelwal & Associates will serve as Secretarial Auditors for five years from FY 2026-27 to FY 2030-31, subject to member approval. Additionally, Mr. Sukhbir Singh Kukreja was re-appointed as Managing Director for five years, also pending member approval. The Board also approved the 25th Board's Report for FY 2026 and the notice for the 25th Annual General Meeting scheduled for September 30, 2026.

Key Highlights

  • Internal and Secretarial Auditors appointed for multi-year terms.
  • Managing Director re-appointed, subject to shareholder approval.
  • Board Report for FY 2026 and AGM notice approved.
  • AGM scheduled for September 30, 2026, via video conference.