XL Energy Limited: Scrutinizer's Report and Voting Results of 38th AGM Held on Dec 31, 2025
XL Energy Limited held its 38th AGM on December 31, 2025. All resolutions presented were approved by shareholders with the requisite majority, as confirmed by the Scrutinizer's report.
The announcement pertains to the results of a routine Annual General Meeting where all resolutions were passed as expected. It does not introduce new financial information or strategic changes that would significantly impact the company's stock or operations.
The announcement reports the outcome of the AGM, stating that all resolutions were approved. This is a routine procedural update and does not contain new financial information or significant business developments.
XL Energy Limited announced the results of its 38th Annual General Meeting (AGM), which was held on Wednesday, December 31, 2025, at 04:00 P.M. through Video Conference/Other Audio-Visual Means.
The meeting was convened to transact the business as stated in the notice dated December 09, 2025. In compliance with Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company enclosed the consolidated outcome of voting along with the Scrutinizer's report. This report covers both remote e-voting and e-voting conducted at the AGM.
M/s. Suprabhat & Co, Practicing Company Secretary, was appointed as the Scrutinizer for the remote e-voting and the e-voting conducted during the AGM. According to the Scrutinizer's Report, all resolutions presented in the notice of the 38th AGM were duly approved by the members with the required majority.
This disclosure is for the information and records of the exchanges.
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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 low impact, the band that almost never moves a portfolio on its own.
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