NSECopy of Newspaper Publication12h ago · 5 Sept 2026, 01:41 pm
Copy of Newspaper Publication
XL Energy Limited · XLENERGY
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XL Energy Limited has informed the Exchange about a copy of a newspaper publication regarding the 39th Annual General Meeting (AGM) of the company, scheduled to be held on September 30th, 2026, through video conferencing.
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Full Announcement
XL Energy Limited has informed the Exchange about Copy of Newspaper Publication - Pre-Dispatch Newspaper Advertisement- Intimation to Shareholders for 39th Annual General Meeting (AGM) of the Company
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XLENERGY_05092026134102_Intimation_Pre_AGM_Advertisment-5-09-2026.pdf
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Date:05-09-2026
To, To
TheGeneralManager, NationalStockExchangeofIndiaLimited
BSELimited ListingDepartment,
PhirozeJeejeebhoyTowers, Exchange Plaza,Plotno.C/1,
DalalStreet, GBlock,Bandra-KurlaComplex,
Mumbai-400001 Bandra(E),Mumbai-400051
ScripCode532788 SYMBOL:XLENERGY.
Subject: Pre-Dispatch Newspaper Advertisement - Intimation to Shareholders for 39th
AnnualGeneralMeeting(“AGM”)oftheCompany(FY2025-2026).
DearSir/Ma’am,
Pursuant toRegulation30of theSecurities andExchange Boardof India(Listing Obligations and
Disclosure Requirements) Regulations, 2015 and in compliance with the procedure prescribed
videvariouscircularsissuedfromtimetotimebyMinistryofCorporateAffairsandSecuritiesand
Exchange Board of India, we hereby enclose copies of the Newspaper Advertisements published
in The Financial Express (English) and Mana Telangana (Telugu) for the attention of the Equity
ShareholdersoftheCompanyinrespectofthefollowing:
1. 39thAnnual General Meeting scheduled tobeheldonWednesday,September 30th,2026
at04.00P.M.throughVideoConferencing(VC)/OtherAudio-VisualMeans(OAVM)
2. Mannerforcastingvotethroughremotee-votingandregistering/updatinge-mailaddress
Werequestyoutokindlytaketheaboveonrecord.
ThankingYou.
FORXLENERGYLIMITED
NareshJain
Director
(DIN:00291963)
XLENERGYLIMITED
CINNo:U31300TG1985PLC005844
Office318,3rdFloor, MittalChambers,2-2-51, M.G.Road,Secunderabad,Hyderabad,
Telangana, India,500003,Tel–040-27710751
Corpaddress:OfficeNo.2,1stFloor,7HomjiStreet,Rahimtoola House,
Fort,Mumbai–400001.
E-mail:xlenergy85@gmail.com
Phone:+91 7666540600