Intimation for Book Closure

Board & Shareholder Meetings View source PDF

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

+7.4%1-day move

₹1066.00

prior close

₹1087.00

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

+4.0+1.8+1.2+0.7+7.4+5.2+6.1+8.8+2.7+9.1+12.9+27.1+29.8—

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AI summary

Xpro India Ltd has announced its 29th Annual General Meeting scheduled for Monday, July 20, 2026 at 10:30 AM IST, to be held via Video Conferencing. The company has fixed July 13, 2026 as the Record Date for determining shareholder eligibility for the AGM and any dividend declared. The Register of Members will be closed from July 14 to July 20, 2026 (both days inclusive). This is a routine compliance filing under the Companies Act, 2013 and SEBI LODR Regulations.

Likely market impact

Shareholders listed in the register as of July 13, 2026 will be eligible to participate in the AGM and receive any dividend if declared. No immediate price impact expected as this is a standard procedural announcement.