Xelpmoc Design and Tech Limited: Proceedings of the 10th Annual General Meeting
The announcement is about the AGM proceedings and resolutions passed, which are standard corporate governance matters and have a low impact on the company's operations or stock price.
The announcement primarily details the proceedings of the AGM, which is a routine corporate event. No specific positive or negative financial information is conveyed.
* The 10th Annual General Meeting (AGM) of Xelpmoc Design and Tech Limited was held on Tuesday, September 30, 2025, at 4:00 P.M. through Video Conferencing (VC). * The meeting was conducted in compliance with the Companies Act, 2013, and SEBI Listing Regulations. * Mr. Tushar Trivedi, Chairman of the Company, welcomed the members and directors. * Key attendees included Mr. Sandipan Chattopadhyay (MD & CEO), Mr. Srinivas Koora (Whole-time Director & CFO), Mr. Jaison Jose (Whole-time Director), Mrs. Vandana Badiany (Independent Director), Mr. Pranjal Sharma (Non-Executive and Non-Independent Director) and Mrs. Vaishali Shetty (Company Secretary). * The following resolutions were passed with the requisite majority: * Adoption of the Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2025. * Appointment of Mr. Srinivas Koora as a Director, who retires by rotation. * Appointment of the Secretarial Auditors. * Members could exercise their right to vote electronically through remote e-voting and an e-voting system (‘Insta Poll’) at the AGM. * The AGM concluded at 4:32 P.M.
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Xelpmoc Design And Tech Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. 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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