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.
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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