Xtranet Technologies Limited Holds 25th AGM, Approves Key Resolutions
Xtranet Technologies Limited held its 25th Annual General Meeting on September 30, 2026. All five resolutions, including the adoption of financial statements and key director re-appointments, were passed with substantial majority. The meeting was conducted via video conferencing.
The passing of resolutions related to financial statements and director appointments are routine but important for corporate governance and operational continuity.
The announcement reports the successful passing of all resolutions at the Annual General Meeting, indicating smooth corporate governance and shareholder approval for key decisions.
Xtranet Technologies Limited announced the results of its 25th Annual General Meeting (AGM) held on September 30, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting, which commenced at 03:00 p.m. and concluded at 03:36 p.m., successfully passed all five resolutions presented.
The resolutions included the adoption of audited standalone and consolidated financial statements for the period ending March 31, 2026, the re-appointment of Mr. Jogendra Pal Singh Alagh as Director, the re-appointment of Mr. Sukhbir Singh Kukreja as Managing Director, approval for advancing loans/providing guarantees/security under Section 185 of the Companies Act, 2013, and the appointment of a secretarial auditor.
The voting results, compiled by Scrutinizer Sheetal of M/s Sheetal & Company, indicated overwhelming support for all resolutions. The company had a record date of September 23, 2026, with 19,991 shareholders on record. Voting was conducted via remote e-voting and during the AGM through e-voting. The AGM was conducted in compliance with circulars issued by the Ministry of Corporate Affairs and SEBI.
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