Xtranet Technologies Board Approves Auditors, MD Re-appointment

Xtranet Technologies Ltd held a board meeting on September 5, 2026, approving key appointments and corporate actions. The company appointed M/s R Jayantilal Shah and Company as Internal Auditors and M/s Ayush Khandelwal & Associates as Secretarial Auditors for multi-year terms. The re-appointment of Mr. Sukhbir Singh Kukreja as Managing Director was also approved, subject to shareholder consent at the upcoming AGM. The board also approved the 25th Board's Report for FY26 and the notice for the 25th Annual General Meeting scheduled for September 30, 2026. Mr. Kukreja's re-appointment is confirmed to be in compliance with SEBI regulations.