Xtglobal Infotech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025
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Xtglobal Infotech Limited held its 37th Annual General Meeting on September 29, 2025, through video conferencing. As on the record date of September 23, 2025, the company had 16,859 shareholders, of whom 70 attended the meeting virtually. All six resolutions placed before shareholders were passed with the required majority. These included approval of the audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Srinivasa Raju Kosuri as a director (retiring by rotation), re-appointment of Mr. Malireddy Jagannatha Prasad as Non-Executive Non-Independent Director, approval of related party transactions for FY 2025-26, appointment of secretarial auditors, and increasing the foreign investment limit up to 100%. Across all resolutions, around 128 shareholders cast votes, with roughly 10.34 crore shares voting in favour and only a negligible number of dissenting votes. M/s VCSR & Associates acted as the scrutinizer for the voting process.
This is a routine compliance filing confirming that all AGM resolutions were approved overwhelmingly by shareholders, including a noteworthy proposal to permit up to 100% foreign investment. No material adverse signals for shareholders; the foreign investment limit change could broaden the investor base going forward.