Annual Report and AGM Notice for FY2025-26
XPROINDIA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
On the reaction day the stock moved 1.0 pts less than Nifty Microcap 250 and 1.0 pts less than its Packaging peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
Minute windows have no benchmark: there is no intraday index history to compare against.
Xpro India filed its Annual Report for FY2025-26 and notice for the 29th AGM on July 20, 2026 via video conferencing. Board proposed a dividend of Rs 2.00 per share, payable from July 28, 2026. Resolutions include re-appointment of Madhushree Birla (retiring by rotation), re-appointment of Suhana Murshed for a second 5-year term as Independent Director, appointment of Girish Behal as Managing Director from Jan 1, 2027, ratification of cost auditor remuneration of Rs 1.35 lakh, and commission up to 1 percent of net profits for non-executive directors.
Positive: Rs 2 per share dividend declared. Shareholders to vote on new MD appointment and director re-appointments at the AGM.