XPROINDIABSEXpro India LtdHighNeutral
Announced Tue, 23 Jun · 14:42 IST

Annual Report and AGM Notice for FY2025-26

XPROINDIA · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
-1.7%1-day move
₹1355.40
prior close
₹1337.20
base price
In-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+0.2+0.2+0.3+0.0-1.7-0.8+1.1+2.8+5.7+10.1+2.9-0.4
Up moveDown movePending
AI summary

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.

Likely market impact

Positive: Rs 2 per share dividend declared. Shareholders to vote on new MD appointment and director re-appointments at the AGM.