Corrigendum to the Notice of 28th Annual General Meeting (AGM)
XPROINDIA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Xpro India has issued a corrigendum to the notice of its 28th AGM (scheduled for July 25, 2025, via video conferencing) to fix a small error in the Explanatory Statement. Under Item 6 (General Information, Point 4), the company's profit for FY 2024-25 was earlier mentioned as INR 44.02 crore, but the correct figure is INR 43.81 crore. The company has filed a corrected copy of the Annual Report with the stock exchanges and uploaded it on its website. The corrigendum does not change any of the AGM business items, including the proposed dividend of INR 2.00 per share, the reappointment of Sri Bharat Jhaver, the appointment of cost and secretarial auditors, or the modification of the MD & CEO's remuneration structure.
This is a routine administrative correction with no change to the substance of the AGM agenda or any financial decision. Shareholders can rely on the revised profit figure of INR 43.81 crore for FY25; the correction is too small to materially affect the stock or shareholder value.