News Announcement

XT Global Infotech: Board Meeting Intimation for Consideration Of Final Dividend For FY 2025-26 Approval Of Annual Report And Notice Of 38Th Annual General Meeting Etc.

Xtglobal Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve 1. Final Dividend for the financial year 2025-26 subject to the approval of the Members at the ensuing 38th Annual General Meeting of the Company.2. The Annual Report of the Company for the financial year 2025-26.3. The Notice convening the 38th Annual General Meeting of the Members of the Company.4. The Boards Report for the financial year ended 31 March 2026 together with the annexures thereto.5. The re-appointment of M/s. C. Ramachandram & Co. Chartered Accountants (Firm Registration No. 002864S) as Statutory Auditors of the Company for a further term of five consecutive years subject to the approval of the Members at the ensuing 38th Annual General Meeting.6. The appointment/re-appointment of Directors as applicable subject to the approval of the Members at the ensuing 38th Annual General Meeting.7. Other agenda items.

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