| 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) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.