XL Energy Limited has submitted the Exchange a copy Scrutinizer's Report and Voting Results of 38th Annual General Meeting held on Wednesday, 31st December, 2025.
Awaiting price reaction for this filing.
XL Energy Limited submitted to the exchanges the scrutinizer's report and consolidated voting results of its 38th Annual General Meeting held on 31st December 2025 via video conferencing. All 9 ordinary resolutions were approved by the requisite majority, with 17 members casting a total of 15,22,927 votes. Items 1, 3, 5, 6, 7, 8 and 9 received 100% approval. However, two director-related resolutions (Item 2 – director re-appointment and Item 4 – another director resolution) saw 10.49% dissent, with 1,59,705 votes polled against, while 13,63,222 votes (89.51%) were in favour. The scrutinizer was M/s Suprabhat & Co, Practicing Company Secretary.
This is a routine post-AGM compliance filing with no material corporate action. The resolutions, including the appointment of Mr. Sandeep Kumar Hisaria as Whole-Time Director for 5 years, are now effective. The ~10.5% dissent on two director re-appointment items is a minor governance flag worth tracking but not market-moving.