Pursuant to Regualtion 36(1)(b) of SEBI LODR Regulations, 2015, the Company has sent letter providing web link of Annual Report 2024-25.
Awaiting price reaction for this filing.
XL Energy Ltd has informed shareholders about its 38th Annual General Meeting (AGM) scheduled for Wednesday, December 31, 2025, at 4:00 PM IST, to be held via video conferencing. The company has sent letters to members who have not registered their email IDs, sharing a web link to access the Integrated Annual Report for FY 2024-25, as required under SEBI LODR Regulation 36(1)(b). The report and AGM notice are available via a Google Drive link. The e-voting window runs from December 27 (9:00 AM) to December 30 (5:00 PM), with a cut-off date of December 23, 2025 to determine voting eligibility. Shareholders holding shares in physical or electronic form are urged to update their KYC details (PAN, bank info, nominations, etc.) with the RTA, Bigshare Services Pvt. Ltd., or their depositary participants.
This is a routine compliance filing ahead of the AGM with no material financial disclosure. Shareholders should update their KYC details to receive future communications and ensure they cast their votes during the e-voting window if they wish to participate in AGM resolutions.