AGM/EGM8 Sept 2026, 07:31 pm
Xtranet Technologies Ltd to hold 25th AGM on Sep 30, 2026
AI Summary
Xtranet Technologies Limited has announced its 25th Annual General Meeting (AGM) will be held on September 30, 2026, at 3:00 PM IST via Video Conferencing. The meeting will include the adoption of audited standalone and consolidated financial statements for FY 2025-26, the re-appointment of Mr. Jogendrapal Singh Alagh as a Director, and the re-appointment of Mr. Sukhbir Singh Kukreja as Managing Director. The notice and annual report have been dispatched to shareholders via email, with a cut-off date of September 23, 2026, for determining voting eligibility.
Key Highlights
- 25th AGM scheduled for September 30, 2026, via Video Conference.
- Audited financial statements for FY 2025-26 to be adopted.
- Director Jogendrapal Singh Alagh up for re-appointment.
- Managing Director Sukhbir Singh Kukreja to be re-appointed.
- Cut-off date for voting eligibility is September 23, 2026.
Price Impact
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