| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 5 Sep 2026 |
| Approval of the Notice convening 25th Annual General Meeting (AGM) of the Members of Xtranet Technologies Limited scheduled to be held on Wednesday, September 30, 2026 at 03:00 P.M. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM-Virtual Platform). The Notice of AGM will be sent in due course of time. Proceedings of the 25th Annual General Meeting of Xtranet Technologies Limited held on Wednesday, September 30, 2026, pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, as amended (As Per BSE Announcement Dated on:30.09.2026) Please find enclosed herewith copy of outcome of resolutions passed at 25th AGM of the Company (As per BSE Announcement dated on: 02.10.2026) | ||
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