Intimation of Annual General Meeting
XPROINDIA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Xpro India Ltd has announced its 29th Annual General Meeting scheduled for Monday, July 20, 2026 at 10:30 AM IST via video conferencing. The company has fixed July 13, 2026 as the Record Date for determining shareholder eligibility to attend and vote at the AGM. Share transfer books will remain closed from July 14 to July 20, 2026. The notice indicates that members may consider declaring a dividend at the meeting, though no specific dividend amount has been disclosed in this filing.
Shareholders appearing in the register as of July 13, 2026 will be eligible for the AGM and any dividend declared. The meeting being held virtually provides accessibility for all shareholders to participate.