XL Energy Ltd

XL Energy Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2026. The company has also informed about the closure of the trading window for its securities, effective from July 01, 2026, and will remain closed until 48 hours after the declaration of the financial results. This meeting is being held in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

XL Energy Ltd announced the resignation of Mr. Sandeep Kumar Hisaria as Whole Time Director, effective August 5, 2026. Mr. Hisaria cited pursuing opportunities outside the company as the reason for his departure. The company has submitted the necessary disclosures as per SEBI Listing Regulations. The resignation is a significant management change for the company, and further details are provided in the enclosed annexures.

XL Energy Ltd has announced the resignation of two Non-Executive Independent Directors, Mr. Vinod Kumar Kathuria (DIN: 06662559) and Mr. Hari Chand Mittal (DIN: 08797386). Their resignations are effective from the close of business hours on August 4, 2026. Mr. Kathuria cited increased professional commitments and work responsibilities as his reason for stepping down, while Mr. Mittal resigned due to personal reasons. The company has complied with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for these resignations.

XL Energy Ltd announced the appointment of Mr. Pankaj Jain as Additional Non-Executive Independent Director and Mr. Harsh Jain as Manager (Key Managerial Personnel). These appointments, effective August 4, 2026, are subject to shareholder approval at the upcoming General Meeting. Mr. Pankaj Jain, a Chartered Accountant with over 12 years of experience in finance and debt syndication, will serve a term of 5 years. Mr. Harsh Jain will also serve a 5-year term as Manager. These changes were approved by the company's Monitoring Committee, exercising the powers of the Board of Directors.

XL Energy Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 01, 2026, and will reopen 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. During this period, Directors, Designated Persons, their immediate relatives, and connected persons are prohibited from trading in the company's shares.

XL Energy Ltd. has announced its audited financial results for the quarter and year ended March 31, 2026. The results were reviewed and approved by the Monitoring Committee in their meeting held on May 30, 2026. The announcement follows the Corporate Insolvency Resolution Process (CIRP) and the approval of a Resolution Plan by the Hon’ble NCLT, Hyderabad Bench. The Monitoring Committee continues to supervise the implementation of the Resolution Plan.

XL Energy Ltd. announced the audited financial results for the quarter and year ended March 31, 2026, following a Monitoring Committee meeting on May 30, 2026. The results were approved along with the audit report. The meeting, which included the new board of directors and Successful Resolution Applicant, commenced at 4:30 PM and concluded at 5:30 PM (IST). The company is undergoing a Corporate Insolvency Resolution Process (CIRP) and is supervised by a Monitoring Committee.

XL Energy Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The meeting will also address any other business items. The trading window for insiders has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results.

XL Energy Ltd has announced the closure of the trading window for the quarter ended 31st March 2026. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company’s Code of Conduct. The trading window will remain closed for Directors, Designated Persons, their Immediate Relatives, and Connected persons covered under the Code from April 01, 2026. The window will open 48 hours after the declaration of the Financial Results for the quarter ended March 31, 2026.

XL Energy Ltd has approved the unaudited financial results for the quarter and nine months ended 31st December 2025. The approval came during a Monitoring Committee meeting held on 12th February 2026. The company is primarily engaged in 'Other financial service activities, except insurance and pension funding activities'. The figures for the previous period have been regrouped, rearranged and reclassified, wherever necessary. The listing of shares on stock exchanges is pending due to a matter pending before NCLAT.