| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 7 Sep 2025 |
| Sir/Madam, please find the attached newspaper publications regarding notice of 37th AGM. of XTGlobal Infotech Limited. Sir/Madam, please find the attached Annual report of the company, for the financial year ended 31/03/2025. (As Per NSE Announcement Dated On : 15.09.2025) Sir/Madam, please find the attached outcome of the Annual General Meeting, held on 29/09/2025 through VC/online mode. The meeting commenced at 10.00 AM and concluded at 10.53 AM IST. This is for your information and record. (As Per Bse Announcement dated on 29/09/2025) Sir/Madam, please find the attached scrutinizers report for the AGM concluded on 29/09/2025 for your information and record. (As Per Bse Announcement dated on 30/09/2025) Sir/Madam, please find the attached transcript of 37th Annual General Meeting of XTGlobal Infotech Limited held on 29/09/2025. (As per BSE Announcement dated on: 09.10.2025) | ||
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