Xtglobal Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve In Compliance with Regulation ....
XTGLOBAL · price
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Xtglobal Infotech Ltd has informed BSE that its Board of Directors will meet on Friday, 05 September 2025 at 10:00 AM via video conferencing. The agenda includes finalising the date for the 37th Annual General Meeting, noting the Annual Report and Directors' Report for FY 2024-25, identifying directors retiring by rotation, and re-appointing Mr. Jagannatha Prasad Malireddy as Non-Executive Director. The Board will also approve Related Party Transactions for FY 2025-26, take note of the Secretarial Audit Report for FY 2024-25, appoint a scrutinizer for e-voting at the AGM, and approve increasing the Foreign Investment Limit up to 100%.
The 100% foreign investment limit proposal, if approved and later passed by shareholders, could make the stock more accessible to foreign portfolio investors and may boost liquidity. The other items are largely routine AGM-related housekeeping matters.