Xtranet Technologies Limited
All news and filings related to Xtranet Technologies Limited.
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Xtranet Technologies Announces 25th AGM on Sep 30, 2026, with E-Voting Facility
Xtranet Technologies Limited will hold its 25th Annual General Meeting on September 30, 2026, conducted via VC/OAVM. The company has published the AGM notice and e-voting information. Remote e-voting will be open from September 28 to September 29, 2026. The financial year ended March 31, 2026.
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Xtranet Technologies to hold 25th AGM on Sep 30, 2026, via VC/OAVM
Xtranet Technologies will hold its 25th AGM on September 30, 2026, via Video Conferencing. The Annual Report for FY 2025-26 and AGM notice are available online for shareholders. Members are advised to update their email addresses for future communications.
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Xtranet Technologies to hold 25th AGM on Sep 30, 2026, to adopt FY26 financials, re-appoint directors
Xtranet Technologies will hold its 25th AGM on September 30, 2026, via VC/OAVM. Key agenda items include adopting FY26 audited financial statements, re-appointing directors, and approving loans/guarantees up to ₹500 Crores. The Managing Director's re-appointment for 5 years from Jan 2027 is also on the agenda.
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Xtranet Technologies Limited Announces AGM Notice for Shareholders
Xtranet Technologies Limited will hold its 25th AGM on September 30, 2026, via VC/OAVM. The company is notifying shareholders to update their email IDs for receiving the AGM notice and Annual Report for FY 2025-26. Electronic voting facilities will be available.
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Xtranet Technologies Appoints Internal Auditors, Secretarial Auditor; Re-appoints MD
Xtranet Technologies Limited's Board approved the appointment of R Jayantilal Shah and Company as Internal Auditors for FY26-27 and Ayush Khandelwal & Associates as Secretarial Auditor for five years. Mr. Sukhbir Singh Kukreja was re-appointed as Managing Director for five years. The 25th AGM is scheduled for September 30, 2026.
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Xtranet Technologies Approves Key Appointments and 25th AGM Notice
Xtranet Technologies' Board approved the appointment of new internal and secretarial auditors. Mr. Sukhbir Singh Kukreja was re-appointed as Managing Director for five years. The 25th AGM is scheduled for September 30, 2026.
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Xtranet Technologies Approves Internal Auditors, Secretarial Auditor, and Re-appoints MD
Xtranet Technologies Limited's Board approved the appointment of R Jayantilal Shah and Company as Internal Auditors for FY 2026-27. Ayush Khandelwal & Associates were appointed Secretarial Auditors for five years from FY 2026-27 to FY 2030-31. Mr. Sukhbir Singh Kukreja was re-appointed Managing Director for five years from January 29, 2027. The 25th AGM is scheduled for September 30, 2026.
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Xtranet Technologies Appoints Internal Auditors, Secretarial Auditor, Re-appoints MD; Fixes AGM Date
Xtranet Technologies' Board approved the appointment of R Jayantilal Shah and Company as Internal Auditors for FY 2026-27. Ayush Khandelwal & Associates appointed Secretarial Auditor for five years. Mr. Sukhbir Singh Kukreja re-appointed as Managing Director for five years. The 25th AGM is scheduled for September 30, 2026.
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Xtranet Technologies Q1 FY27: Revenue Up 11% to ₹51 Cr, PAT Surges 77% to ₹6 Cr
Xtranet Technologies reported Q1 FY27 consolidated revenue of ₹51 crore, up 11% YoY. PAT surged 77% to ₹6 crore, with EBITDA up 89% to ₹10 crore and margins at 20.59%. The order book stands at ₹373 crore. The company targets ₹500+ crore revenue in FY27, a 35-40% growth, driven by an increasing contribution from services.
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Xtranet Technologies Releases Audio Recording of Q1 FY27 Earnings Conference Call
Xtranet Technologies released the audio recording of its earnings conference call held on August 24, 2026. The call discussed the company's performance for the quarter ended June 30, 2026. The recording is available on the company website as per SEBI regulations.
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XtraNet Technologies Q1 FY27 Revenue at ₹50.5 Crore, PAT at ₹6 Crore
XtraNet Technologies reported Q1 FY27 revenue of ₹50.5 crore, up 10.5% YoY. PAT surged 76.5% to ₹6 crore with a margin of 11.88%. EBITDA grew 89.1% to ₹10.4 crore. The company secured ₹6 crore in new orders and maintains a ₹120 crore bid pipeline. Services contribution increased to 65-68%.
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Xtranet Technologies Schedules Earnings Conference Call for Q1 FY27 on Aug 24
Xtranet Technologies Limited will hold an earnings conference call on August 24, 2026, at 4:00 PM IST to discuss Q1 FY27 financial results. Management, including MD Mr. Sukhbir Singh Kukreja and CFO Mr. Chetan Anand, will participate. Dial-in details are provided.
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Xtranet Technologies Authorizes KMPs for Material Event Disclosures
Xtranet Technologies Limited's Board has authorized CFO Chetan Anand and Company Secretary Kavita Malik to determine materiality and make disclosures to stock exchanges under SEBI regulations. This is to ensure timely reporting of significant events.
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Xtranet Technologies Adopts Code for Fair Disclosure of UPSI
Xtranet Technologies Limited has adopted a Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) as per SEBI PIT Regulations. The code ensures timely and transparent disclosure of material information and designates a Chief Investor Relations Officer for this purpose. It also outlines policies for sharing UPSI for legitimate business purposes.
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Xtranet Technologies Q1FY27 Results: Standalone Profit ₹538 Crore, Consolidated Profit ₹604 Crore
Xtranet Technologies reported its Q1 FY27 results. Standalone profit after tax was ₹5.38 Crore on total income of ₹43.80 Crore. Consolidated profit after tax stood at ₹6.04 Crore on total income of ₹50.92 Crore. The results were approved by the Board on August 19, 2026.
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Xtranet Technologies Closes Trading Window from Aug 11, 2026, for Q1 FY27 Results
Xtranet Technologies Limited will close its trading window from August 11, 2026. The window will reopen 48 hours after the declaration of financial results for the quarter ending June 30, 2026. Insiders are prohibited from trading during this period.
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Xtranet Technologies Announces Trading Window Closure for Q1 FY27 Financial Results
Xtranet Technologies Limited will close its trading window from August 11, 2026, until 48 hours after the declaration of Q1 FY27 financial results. Insiders are restricted from trading securities during this period.
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Xtranet Technologies Invests ₹15.25 Crore in Subsidiary Xtratrust Digisign
Xtranet Technologies Limited invested ₹15.25 crore in its subsidiary, Xtratrust Digisign Private Limited. This investment aims to bolster the subsidiary's operations and meet regulatory net worth requirements for its digital signature certificate business. Xtratrust Digisign's FY26 turnover was ₹25.39 crore.
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