Xtglobal Infotech Limited Concludes 38th AGM on Sept 29, 2026
Xtglobal Infotech Limited held its 38th AGM on September 29, 2026. Key decisions included adopting FY26 financial statements, re-appointing Ms. Vuppuluri Sreedevi as Executive Director and M/s C. Ramachandram & Co. as Statutory Auditors. New directors Mr. Jitesh Raghu Mullapudi and Mr. Venkata Madhusudhana Rao Paladugu were appointed. Material related party transactions for FY27 were also approved.
The announcement pertains to the conclusion of a regular annual general meeting and the transacted business, which is a standard procedural event for listed companies.
The announcement reports the outcome of the Annual General Meeting, which is a routine corporate event. No new financial information or significant strategic shifts were announced.
Xtglobal Infotech Limited held its 38th Annual General Meeting (AGM) on Tuesday, September 29, 2026, commencing at 10:00 AM IST and concluding at 10:55 AM IST via video conferencing. The meeting was duly convened with the requisite quorum, and the registered office of the company was deemed the venue.
Key agenda items discussed and transacted included the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the Directors' and Auditors' reports. The reappointment of Ms. Vuppuluri Sreedevi as a Whole-time Director (Executive Director) for five years, the re-appointment of M/s C. Ramachandram & Co. as Statutory Auditors for five years, the appointment of Mr. Jitesh Raghu Mullapudi as a Non-Executive Non-Independent Director, and the appointment of Mr. Venkata Madhusudhana Rao Paladugu as an Independent Director for five years were also on the agenda.
Additionally, the shareholders approved material related party transactions proposed with the company's subsidiaries, including XTGlobal, Inc., USA, and Network Objects, Inc., USA, for FY 2026-27. Voting on all agenda items was conducted through electronic means. The results of the e-voting, along with the Scrutinizer’s Report, will be submitted to the stock exchanges and published on the company’s website within the stipulated timeline.
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Xtglobal Infotech 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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