Xtranet Technologies Appoints Internal Auditors, Secretarial Auditor; Re-appoints MD
Xtranet Technologies Limited's Board approved the appointment of R Jayantilal Shah and Company as Internal Auditors for FY26-27 and Ayush Khandelwal & Associates as Secretarial Auditor for five years. Mr. Sukhbir Singh Kukreja was re-appointed as Managing Director for five years. The 25th AGM is scheduled for September 30, 2026.
The re-appointment of the Managing Director and the appointment of auditors are significant for the company's ongoing operations and governance. The scheduling of the AGM is also a key event. These appointments and events impact the company's management structure and compliance, thus having a medium-term impact.
The announcement details routine appointments and re-appointments, including auditors and the managing director, along with the scheduling of the AGM. These are standard corporate governance activities and do not inherently suggest a positive or negative shift in the company's performance or outlook.
Xtranet Technologies Limited announced the outcome of its Board Meeting held on September 5, 2026. The Board approved the appointment of M/s R Jayantilal Shah and Company as the Internal Auditors for the Financial Year 2026-27.
Furthermore, M/s Ayush Khandelwal & Associates, Practicing Company Secretaries, have been appointed as the Secretarial Auditor for a period of five consecutive years, commencing from the financial year 2026-27 until 2030-31. This appointment is subject to the approval of the company's members at the upcoming Annual General Meeting (AGM).
The Board also approved the re-appointment of Mr. Sukhbir Singh Kukreja as the Managing Director of the Company, also subject to member approval at the ensuing AGM. Mr. Kukreja's re-appointment is for five consecutive years, effective from January 29, 2027. The Board further considered and approved the 25th Board's Report for the financial year ended March 31, 2026.
The 25th Annual General Meeting (AGM) of the Members of Xtranet Technologies Limited has been scheduled for Wednesday, September 30, 2026, at 03:00 P.M. IST. The meeting will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM-Virtual Platform). The Board meeting commenced at 02:30 P.M. and concluded at 03:45 P.M.
A plain-language summary of a public exchange filing by Xtranet Technologies Limited. Read the original for the full detail.
