| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 5 Feb 2026 |
| Quarterly Results & Employees Stock Option Plan. Xtglobal Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Sir/Madam, In Compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform the Exchanges that the Meeting of Board of Directors of M/s. XTGlobal Infotech Limited will be held on Saturday - 14th February 2026 at 11:00 AM through video conferencing mode for which purpose the venue shall be deemed to be at the Registered Office of the company, to consider and approve, inter alia the following: 1. The unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended 31st December 2025. 2. To take note of Limited Review Report thereon. 3. Allotment of equity shares pursuant to exercise of Employee Stock Options under the Companys ESOP Scheme, subject to applicable approvals. 3. Any other business with the permission of the Chairman. Dear Sir/Madam, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of XTGlobal Infotech Limited was held on Saturday, 14th February 2026, through video conferencing. The meeting commenced at 11:00 A.M. and concluded at 12.50 PM. The following businesses were transacted. 1. Approval of Financial Results, 2. Allotment of 5,61,500 Equity Shares of face value ?1/- each under the XTGLOBAL INFOTECH LIMITED EMPLOYEES STOCK BENEFIT SCHEME - 2020 3. Other Businesses as per the agenda. Kindly go through the attached document for detailed information. Regards, Sridhar Pentela Company Secretary (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Xtglobal Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve In Compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform the Exchanges that the Meeting of Board of Directors of M/s. XTGlobal Infotech Limited will be held on Thursday 13th November 2025 at 10:00 AM through video conferencing mode for which purpose the venue shall be deemed to be at the Registered Office of the company to consider and approve inter alia the following: 1. The unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September 2025. 2. To take note of Limited Review Report for the quarter and half year ended 30th September 2025. 3. to consider and approve the declaration of interim dividend for the financial year 2025-26. 4. Any other business with the permission of the Chairman. Sir/Madam, please find the attached financial results of the company along with limited review report. The board has also declared 05 paisa dividend for each, equity share of face value of Rs. 01/- and fixed record date as 21/11/2025. (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 29 Aug 2025 |
| Xtglobal Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 inter alia to consider and approve In Compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform the Exchange that the Meeting of Board of Directors of M/s. XTGlobal Infotech Limited will be held on Friday 05th September 2025 at 10:00 AM through video conferencing mode for which purpose the venue shall be deemed to be at the Registered Office of the company to consider and approve the agenda items attached. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of XTGlobal Infotech Limited at its meeting held today, i.e., 05th September 2025, has inter alia considered the agenda points. the brief details are attached herewith. (As per BSE Announcement Dated on 05.09.2025) | ||
| Board Meeting | 5 Aug 2025 | 29 Jul 2025 |
| Xtglobal Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve In Compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform the Exchanges that the Meeting of the Board of Directors of M/s. XTGlobal Infotech Limited will be held on Tuesday - 05th August 2025 at 10:00 AM IST through video conferencing mode for which purpose the venue shall be deemed to be at the Registered Office of the company to consider and approve inter alia the following: 1. The unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June 2025. 2. To take note of Limited Review Report thereon. 3. Any other business with the permission of the Chairman. This is for your information and record. Regards Sridhar Pentela Company Secretary Sir/Madam, with reference to the captioned subject, we wish to inform you that the meeting of the Board of Directors of M/s XTGlobal Infotech Limited was held on Tuesday, 05th August 2025, through video conferencing. The meeting commenced at 10:00 A.M. and concluded at 11.10 AM. During the meeting, the following businesses were transacted: 1. Approval of Financial Results 2. Other Matters: This is for your information and records. (As per BSE Announcement Dated on 05.08.2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Xtglobal Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve The Audited Standalone and consolidated financial results of the Company for the fourth Quarter and financial year ended 31st March 2025. Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Board of Directors at its meeting, which was held today i.e. 30th May, 2025, has approved the audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March 2025. Accordingly, we are enclosing: 1. The Audited Standalone Financial Results for the quarter and year ended 31st March, 2025. 2. The Audited Consolidated Financial Results for the quarter and year ended 31st March, 2025. 3. Statutory Auditors report on Standalone and Consolidated Financial Results of the Company for quarter and year ended 31st March 2025. The results will be made available on the website of the stock exchanges- BSE at www.bseindia.com, NSE at www.nseindia.com and also on the website on the Company at www.xtglobal.com. Dear Sir/Madam, We wish to inform you that the Board of Directors of XTGlobal Infotech Limited at its meeting held today, i.e., Friday, 30th May 2025, which commenced at 10:00 A.M. and concluded at 12.15 PM, through video conferencing, has inter alia, considered and approved the following matters: (as per attachment) The meeting commenced at 10.00 AM and concluded at 12.15 PM. This is for your information and record. (As Per BSE Announcement Dated on 30.05.2025) | ||
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