Sir/Madam, please find the attached outcome of the board meeting held on 26/05/2026 for your information and record.
XTGLOBAL · price
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XTGlobal Infotech Limited's Board of Directors met on 26th May 2026 and approved the standalone and consolidated audited financial results for Q4 and financial year ended 31st March 2026. The board ratified related party transactions with subsidiaries for FY 2026-27, which are in the ordinary course of business and at arm's length basis as recommended by the Audit Committee. The board also reviewed operational and financial performance of subsidiary companies. Additionally, the company is progressing with establishment of new subsidiaries in Australia and United Kingdom (Ireland). The meeting lasted approximately 1.5 hours.
The approval of related party transactions with subsidiaries requires shareholder attention as these involve inter-company dealings. The expansion into Australia and UK indicates strategic growth initiatives that could impact future financials.