XL Energy Limited to hold 38th AGM on December 31, 2025
XL Energy Limited announces its 38th AGM on December 31, 2025, via VC, covering financial statement adoption, director appointments, and auditor appointments. E-voting is scheduled from December 27-30, 2025.
The announcement is about the scheduling of the AGM and related procedural matters, which has a limited impact on the company's operations or stock value.
The announcement is a routine notification about the AGM and related procedures, without any explicit positive or negative implications.
* XL Energy Limited will hold its 38th Annual General Meeting (AGM) on Wednesday, December 31, 2025, at 4:00 PM (IST) via Video Conferencing (VC). * The company has fixed December 23, 2025, as the "Cut-Off Date" to determine members eligible to vote on the resolutions. * The remote e-voting period commences on December 27, 2025, at 9:00 A.M. (IST) and ends on December 30, 2025, at 5:00 P.M. (IST). * The Register of Members and the Share Transfer books will be closed from December 23, 2025, to December 31, 2025 (both days inclusive). * The AGM includes ordinary business such as adoption of financial statements for the year ended March 31, 2025, reappointment of Ms. Karishma Jain as a director, and appointment of M/s. Pavuluri & Co. as statutory auditors for 5 years. * Special business includes approval of the change in designation of Ms. Karishma Jain from Non-Executive Non-Independent Director to Executive Director, and the appointment of Mr. Sandeep Kumar Hisaria as a Whole-Time Director for 5 years and appointment of Mr. Vinod Kumar Kathuria, Mr. Harichand Mittal and Mr. Suryakant Kadakane Maruti as an Independent Director of the Company for a term of 5 years. * Appointment of M/s. Suprabhat & Co as Secretarial Auditor of the Company for a term of five consecutive financial years commencing from FY 2025-26 to FY 2029-30.
What to do with a filing like this
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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See the model portfoliosA plain-language summary of a public exchange filing by XL Energy Limited. Read the original for the full detail.