XL Energy Ltd

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.

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.