XL Energy Limited Announces 39th AGM on Sep 30, 2026; Key Director Appointments
XL Energy Limited will hold its 39th AGM on September 30, 2026, via VC/OAVM. Key agenda items include adopting FY26 financial statements and director re-appointments. Special business includes appointing Pankaj Jain as an Independent Director and Harsh Jain as Manager for 5 years.
The AGM involves important corporate governance decisions, including director appointments and the adoption of financial statements, which are material to the company's operations and shareholder relations.
The announcement is a routine corporate event (AGM) with standard agenda items and director appointments. It does not contain significant positive or negative financial news or strategic shifts.
XL Energy Limited has announced its 39th Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled to be held on Wednesday, September 30, 2026, at 4:00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has fixed September 23, 2026, as the cut-off date for determining member eligibility to vote. Remote e-voting will commence on September 26, 2026, at 9:00 AM IST and conclude on September 29, 2026, at 5:00 PM IST.
The AGM agenda includes the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Naresh Manakchand Jain as a director retiring by rotation.
Special business at the AGM involves the appointment of Mr. Pankaj Jain as a Non-Executive, Independent Director for a term of 5 years, effective August 4, 2026. Additionally, Mr. Harsh Jain is proposed to be appointed as the Manager for a term of 5 years, with a remuneration of ₹20,000 per month, effective August 4, 2026. The appointment of Mr. Suryakant Kadakane Maruti as a Non-Executive Independent Director for a term of 5 years, effective December 9, 2025, will also be confirmed.
The Register of Members and Share Transfer books will remain closed from September 24, 2026, to September 30, 2026, inclusive.
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XL Energy 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 medium impact: worth reading, rarely worth acting on by itself.
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