Xelpmoc Design And Tech Limited has informed the Exchange about Copy of Newspaper Publication titled Tenth Annual General Meeting of Xelpmoc Design and Tech Limited , published in The Economics Times (English Newspaper) and Kannada Prabha (Kannada Newspaper) on August 30, 2025
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Xelpmoc Design and Tech has filed a regulatory disclosure with BSE and NSE regarding copies of newspaper advertisements published on August 30, 2025, in The Economic Times (English) and Kannada Prabha (Kannada), notifying shareholders about its 10th Annual General Meeting. The AGM is scheduled for Tuesday, September 30, 2025, at 4:00 PM IST, to be held entirely through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The AGM notice along with the audited standalone and consolidated financial statements for FY 2024-25, Board's Report, and Auditors' Report will be sent electronically to members whose email IDs are registered. KFin Technologies Limited will provide the e-voting and virtual meeting platform (https://emeetings.kfintech.com and https://evoting.kfintech.com).
This is a routine procedural filing under SEBI Listing Regulations with no material impact on the stock or shareholder value. It simply ensures shareholders are formally informed about the AGM date, time, and the process for attending and voting electronically.