Copy of Newspaper Publication for Publication of Notice of 38th Annual General Meeting to be held on 31st December, 2025 through Video Conference(VC)/ Other Audio-Visual Means (OAVM) published ....
Awaiting price reaction for this filing.
XL Energy Ltd has informed the stock exchanges that the notice for its 38th Annual General Meeting has been published in newspapers as required under SEBI listing rules. The AGM is scheduled to be held on Wednesday, 31st December 2025, at 4:00 PM IST through Video Conference (VC) / Other Audio-Visual Means (OAVM). The notice was published in The Financial Express (English) and Mana Telangana (Telugu) on 11th December 2025. The intimation was signed by Director Naresh Jain (DIN: 00291963) and filed with both BSE (Scrip Code 532788) and NSE (Symbol: XLENERGY). This is a routine regulatory disclosure and not a material business event.
This is a routine compliance filing with no impact on share price or shareholder value. Shareholders should note the AGM date (31st December 2025) for voting and participation purposes.