NSECopy of Newspaper Publication9 Sept 2026 · 9 Sept 2026, 02:59 pm

Copy of Newspaper Publication

XL Energy Limited · XLENERGY

✦ AI Summary

XL Energy Limited has informed the Exchange about the publication of the Notice of 39th Annual General Meeting to be held on 30th September, 2026 through Video Conference (VC)/ Other Audio-Visual Means (OAVM) and E-Voting Information.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Full Announcement

XL Energy Limited has informed the Exchange about Copy of Newspaper Publication for Publication of Notice of 39th Annual General Meeting to be held on 30th September, 2026 through Video Conference(VC)/ Other Audio-Visual Means (OAVM) and E-Voting Information.

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XLENERGY_09092026145724_Intimation-_Newspaper_Publication-AGM_Notice__1_.pdf

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09th September, 2026 To, To The General Manager, National Stock Exchange of India Limited BSE Limited Listing Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, Dalal Street, G Block, Bandra-Kurla Complex, Mumbai- 400001 Bandra (E), Mumbai- 400051 Scrip Code 532788 SYMBOL: XLENERGY SUBJECT: Intimation of Publication of Notice of 39th Annual General Meeting to be held on 30th September, 2026 through Video Conference (VC) / Other Audio-Visual Means (OAVM) and E-voting information Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose herewith the Newspaper Publication titled “Notice of 39th Annual General Meeting and e-Voting information”, containing information in respect of the 39th Annual General Meeting to be held through Video Conference (VC) / Other Audio-Visual Means (OAVM) on Wednesday, 30th September, 2026 at 4:00 P.M. (IST), published in The Financial Express (English) and Mana Telangana (Telugu) on 09th September, 2026. The Company has completed the dispatch of the Notice of the 39th AGM together with the Annual Report for FY 2025–26. This is for your kind information and record. Thanking you, FOR XL ENERGY LIMITED Naresh Jain Director (DIN: 00291963) XL ENERGY LIMITED CIN No: U31300TG1985PLC005844 Office 318, 3rd Floor, Mittal Chambers, 2-2-51, M.G. Road, Secunderabad, Hyderabad, Telangana, India, 500003, Tel – 040-27710751 Corp address: Office No.2, 1st Floor, 7 Homji Street, Rahimtoola House, Fort, Mumbai – 400 001. E-mail: xlenergy85@gmail.com Phone: +91 7666540600