XL Energy Ltd

XL Energy Ltd has announced that its Board of Directors will convene on November 14, 2026. The primary agenda item is to consider and approve the un-audited financial results for the quarter and half-year ended September 30, 2026, along with the statutory auditors' limited review report. The company has also informed about the closure of the trading window for insiders, which remains shut from October 1, 2026, until 48 hours after the declaration of these financial results.

XL Energy Ltd has announced the closure of its trading window for the quarter ended September 30, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut for directors, designated persons, their immediate relatives, and connected persons from October 1, 2026. It will reopen 48 hours after the declaration of the un-audited financial results for the aforementioned quarter.

XL Energy Ltd has dispatched a letter containing a web-link to its Annual Report for the financial year 2025-26 to members who have not registered their email addresses. The company also announced its 39th Annual General Meeting (AGM) will be held on September 30, 2026, via Video Conferencing. The AGM notice and Annual Report are accessible via provided Google Drive links. E-voting details, including cut-off dates and timings, have also been communicated. Members are advised to update their KYC details with their Depository Participants or the Company's Registrar and Transfer Agent (RTA), Bigshare Services Pvt. Ltd.

XL Energy Ltd. has announced its 39th Annual General Meeting (AGM) to be held on September 30, 2026, via Video Conferencing. The company has also released its Annual Report for the financial year 2025-26, which includes the Notice of the AGM and instructions for e-voting. The report details corporate information, financial statements, director's reports, and auditor's reports. Notably, the company's trading status changed from 'Delisted' to 'Suspended' on May 28, 2025, with re-listing pending. The report also provides information on the Corporate Insolvency Resolution Process (CIRP) commencement date (March 27, 2023) and the Resolution Plan approval date (April 19, 2024).

XL Energy Ltd has issued a notice for its 39th Annual General Meeting (AGM) to be held on September 30, 2026, at 4:00 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has set September 23, 2026, as the cut-off date for determining voting eligibility. Remote e-voting will be open from September 26 to September 29, 2026. The notice also provides background on the company's Corporate Insolvency Resolution Process (CIRP) and the approval of its Resolution Plan by the NCLT.

XL Energy Ltd has announced the appointment of M/s Bhavani & Co., Chartered Accountants, as the company's Internal Auditor for the Financial Year 2026-27. The decision was approved by the Monitoring Committee in its meeting held on September 4, 2026. Bhavani & Co. is a professional firm with expertise in audit, taxation, and financial reporting, serving various corporate clients. This appointment is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

XL Energy Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company's Monitoring Committee and newly constituted board of directors, along with the Successful Resolution Applicant, considered and approved the financial statement. The results were reviewed by statutory auditors M/s. Pavuluri & Co. The filing also detailed the ongoing Corporate Insolvency Resolution Process (CIRP), the approval of a Resolution Plan, and subsequent actions including share capital reduction and allotment of new equity shares. The company is primarily engaged in 'Other financial service activities, except insurance and pension funding activities'.

XL Energy Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The results were reviewed by the Monitoring Committee and approved by the newly constituted board of directors/Successful Resolution Applicant. The company is primarily engaged in 'Other financial service activities, except insurance and pension funding activities'. The filing also details the ongoing Corporate Insolvency Resolution Process (CIRP) and the steps taken regarding share capital reduction and the status of the Resolution Plan implementation.

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.