XPRO INDIA LTD.

Xpro India 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. The window will be shut from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent potential insider trading during periods of sensitive financial information disclosure.

Xpro India Ltd is informing shareholders about the upcoming 29th Annual General Meeting (AGM) scheduled for July 20, 2026. Letters are being sent to shareholders without registered email addresses, providing a web-link to access the Annual Report for FY 2025-26 on the company's website (www.xproindia.com). The company also reminds shareholders to update KYC details and dematerialize physical securities as per SEBI regulations, highlighting that payments will be electronic only for those with incomplete details. Contact information for the Registrar & Share Transfer Agent (RTA) is provided for queries and service requests.

Xpro India Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. The report, filed as per SEBI regulations, details the company's operations, products, and markets served. Key business activities include the manufacture of semi-finished plastic products, primarily Dielectric/Capacitor Films (BOPP Films), Coextruded Cast Films, and Coextruded Sheets for refrigerator liners. The company reported export sales of INR 22.45 crores, representing 4.44% of its total turnover for FY26. The BRSR is prepared on a standalone basis and covers the entity's corporate identity, registered and corporate addresses, contact information, and financial year reporting details. The report also outlines the markets served nationally and internationally, customer types, and product applications.

Xpro India Ltd has announced that its 29th Annual General Meeting (AGM) will be held on July 20, 2026. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Directors' Report and audited financial statements for the financial year ended March 31, 2026, the declaration of a dividend of INR 2.00 per ordinary share, and the re-appointment of a director. Special business will also be transacted, including the ratification of remuneration for cost auditors and the re-appointment of an independent director.

Xpro India Ltd has released its Annual Report for the Financial Year ended March 31, 2026. The report includes the notice for the 29th Annual General Meeting (AGM) scheduled for Monday, July 20, 2026, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Directors' Report and audited financial statements, declaration of a dividend of INR 2.00 per ordinary share, and re-appointment of directors. The company also seeks shareholder approval for the remuneration of cost accountants for the financial year 2026-27 and the re-appointment of Ms. Suhana Murshed as a Non-Executive Independent Director.

Xpro India Ltd has responded to a BSE query regarding a significant increase in its trading volume. The company stated that all material information, including price-sensitive disclosures, has been regularly and accurately submitted to the stock exchanges as per SEBI regulations. Xpro India further clarified that it is unaware of any impending or existing information that could explain the unusual price or volume behavior of its shares.

Xpro India Ltd has responded to a clarification request from the National Stock Exchange of India Limited regarding a significant increase in its trading volume. The company stated that all material information impacting its operations and performance, including price-sensitive data, has been regularly and accurately disclosed to the stock exchanges as per SEBI regulations. Xpro India also confirmed that it is unaware of any other impending or existing information that could explain the recent price or volume behavior of its shares.

Xpro India Limited announced its audited financial results for Q4 FY26. Revenue from operations stood at ₹134.4 crores, a 15.1% YoY decrease. EBITDA was ₹14.3 crores, a 5.9% increase YoY. Profit After Tax (PAT) was ₹11.6 crores, a 25.2% increase YoY. The company commissioned a new dielectric film line at Barjora, doubling capacity. The UAE project remains on track, with vigilance due to the West Asian conflict.

Xpro India Limited announced its audited financial results for the quarter and year ended March 31, 2026. The company's revenue for FY26 stood at ₹505.5 crores, a decrease of 5.6% compared to ₹535.3 crores in FY25. The Profit After Tax (PAT) for FY26 was ₹30.5 crores, down 30.3% from ₹43.8 crores in the previous year. The company commissioned a new dielectric film line at Barjora, doubling capacity. The UAE project remains on track, but is being closely monitored due to regional conflict.

Xpro India Ltd. announced the appointment of Sri Girish Behal as Managing Director effective January 1, 2027, for a three-year term, subject to member approval. He will be redesignated as "Managing Director (Designate) & CEO" in the interim. Additionally, Ms. Suhana Murshed has been re-appointed as an Independent Director for a second term of five years, effective July 20, 2026. Both individuals are not related to any Director, KMP, or Promoter group of the company and are not debarred from holding directorship.