Xelpmoc Design and Tech Ltd

Xelpmoc Design and Tech Ltd has announced the approval from its Audit Committee and Board of Directors for the sale/disposal of its investment in equity shares of Woovly India Private Limited. The total consideration for this transaction is Rs. 14,58,36,810/-, determined as per a valuation report from a registered valuer. This move signifies a divestment of a strategic investment by the company.

Xelpmoc Design and Tech Ltd has announced its 11th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM) in compliance with relevant regulations. The company has also released its Annual Report for the financial year 2025-26, which includes the notice for the AGM. Key agenda items include the adoption of audited standalone and consolidated financial statements, appointment of a director retiring by rotation, and approval of the Employees Stock Option Scheme (ESOP) – 2026, including its extension to subsidiary companies and grant of options. The cut-off date for determining member eligibility to vote is Wednesday, September 23, 2026. The Annual Report and AGM notice are available on the company's website.

Xelpmoc Design and Tech Ltd has announced its 11th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conference (VC)/Other Audio-Visual Means (OAVM) in compliance with relevant regulations. The company has also released its Annual Report for the financial year 2025-26, which includes the Notice of the AGM. The report details proposed resolutions, including the adoption of financial statements, appointment of a director, and approval of ESOP schemes. The cut-off date for determining eligible members to vote is Wednesday, September 23, 2026. The Annual Report is available on the company's website.

Xelpmoc Design and Tech Limited announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The company reported total operating revenue of ₹9.6 million, a year-on-year increase from ₹7.8 million in Q1 FY26, but a slight decrease from ₹10.8 million in Q4 FY26. Adjusted Operating EBITDA for Q1 FY27 was ₹(14.9) million, an improvement from ₹(16.4) million in Q1 FY26 and ₹(15.6) million in Q4 FY26. The company highlighted the performance of its proprietary platforms, DocuXray and RELY, and its continued focus on innovation in Data Science, AI, and ML. The fair value of its portfolio investments stood at approximately ₹726.8 million as of June 30, 2026.

Xelpmoc Design and Tech Ltd announced the adoption of its "Xelpmoc Design and Tech Limited - Employees Stock Options Scheme - 2026" following a Board of Directors meeting on August 14, 2026. The scheme, subject to shareholder and stock exchange approval, allows for the grant of stock options to eligible employees. The Board also approved the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026, and the appointment of Mr. Arvind Khandelwal as Chief Business Officer, effective August 21, 2026. The ESOP scheme covers up to 7,41,116 equity shares, with the exercise price to be determined by the Nomination and Remuneration Committee, not less than the face value.

Xelpmoc Design and Tech Ltd announced the appointment of Mr. Arvind Khandelwal as Chief Business Officer, effective August 21, 2026. The Board of Directors also approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Reports. Additionally, the company's Board approved the 'Xelpmoc Design and Tech Employee Stock Option Scheme 2026', subject to shareholder approval, which allows for the grant of up to 7,41,116 equity shares.

Xelpmoc Design and Tech Ltd announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results, which were recommended by the Audit Committee. Additionally, the Board approved the appointment of Mr. Arvind Khandelwal as Chief Business Officer, effective August 21, 2026. The company also proposed the 'Xelpmoc Design and Tech Limited — Employee Stock Option Scheme 2026', subject to shareholder approval, which covers up to 7,41,116 equity shares.

Xelpmoc Design and Tech Ltd's Board of Directors met on August 14, 2026, approving the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The board also approved the appointment of Mr. Arvind Khandelwal as Chief Business Officer, effective August 21, 2026. Additionally, the 'Xelpmoc Design and Tech Limited — Employee Stock Option Scheme 2026' was approved, subject to shareholder and stock exchange approvals. The scheme allows for the grant of up to 7,41,116 equity shares.

Xelpmoc Design and Tech Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda for this meeting is to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Xelpmoc Design and Tech Limited has announced the closure of its trading window for designated persons, their immediate relatives, and other insiders. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from Tuesday, June 30, 2026, 5:00 PM onwards, and will reopen 48 hours after the announcement of the financial results for the first quarter ending June 30, 2026. This measure is standard practice to prevent potential insider trading during sensitive financial reporting periods.