Xelpmoc Design and Tech Limited Concludes 11th AGM, Approves Financials and ESOP Schemes
Xelpmoc Design and Tech Limited's 11th AGM on September 30, 2026, saw the adoption of FY26 audited standalone and consolidated financial statements. Shareholders also approved the ESOP – 2026 scheme, its extension to subsidiaries, and grants under ESOP 2020 and 2026. Director Jaison Jose was re-appointed.
The event is a standard Annual General Meeting where routine matters such as financial statement adoption and ESOP approvals are discussed and voted upon. These are common corporate governance activities and are unlikely to have a significant immediate impact on the company's operations or market valuation.
The announcement pertains to the proceedings of an Annual General Meeting where routine corporate matters, including financial statement adoption and ESOP approvals, were transacted. There are no significant positive or negative financial outcomes or strategic shifts highlighted.
Xelpmoc Design and Tech Limited held its 11th Annual General Meeting (AGM) on Wednesday, September 30, 2026, commencing at 3:00 P.M. The meeting was conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with the Companies Act, 2013, and SEBI Listing Regulations. The primary businesses transacted included the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. These resolutions were passed with the requisite majority through remote e-voting and e-voting at the AGM.
Additionally, the shareholders approved the appointment of a director retiring by rotation, Mr. Jaison Jose, who was eligible and offered himself for re-appointment. Special resolutions were passed to approve the Xelpmoc Design and Tech Limited Employees Stock Option Scheme – 2026 (ESOP – 2026), extending its approval to the employees of the Company’s Subsidiary Companies, and for the grant of options under the ESOP Scheme 2020 and ESOP Scheme 2026 to identified employees. The meeting concluded at 3:35 P.M., with all resolutions passed with the required majority. The company will separately intimate the voting results to the stock exchanges.
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Xelpmoc Design And Tech Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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