Xchanging Solutions Ltd

Xchanging Solutions Limited

Xchanging Solutions Limited has informed BSE about the cessation of its Company Secretary and Compliance Officer.

Xchanging Solutions Ltd

Xchanging Solutions Ltd has announced the resignation of Radhika Khurana as Company Secretary, Compliance Officer, and Nodal Officer, effective December 16, 2026, to pursue other opportunities.

Xchanging Solutions Ltd

Xchanging Solutions Ltd has received a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, from KFin Technologies Limited, the Registrar and Share Transfer Agent, for the quarter ended September 30, 2026, confirming that the details of securities dematerialized/rematerialized during the period have been furnished to all the Stock Exchanges where the shares of the company are listed.

Xchanging Solutions Ltd

Xchanging Solutions Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of unaudited standalone and consolidated financial results for the quarter and half-year ending September 30, 2026.

Xchanging Solutions Ltd

Xchanging Solutions Ltd has announced the results of its 25th Annual General Meeting (AGM) held on September 15, 2026, through video conferencing. The meeting saw a total of 111,403,716 votes cast, with all resolutions passed. The company also declared a final dividend.

Xchanging Solutions Ltd

Xchanging Solutions Ltd held its 25th Annual General Meeting on September 15, 2026, through Video Conferencing. The meeting was attended by 50 members, including 3 promoters and 47 public shareholders. The company's Managing Director and CEO, Mr. Swaminathan Swaminathan, chaired the meeting. The statutory auditor's report and secretarial audit report for the year ended March 31, 2026, did not contain any qualification, disclaimer, reservation, or adverse remark.

Xchanging Solutions Ltd

Xchanging Solutions Ltd has published a newspaper advertisement announcing the dispatch of its Annual Report for the Financial Year 2025-26 and the Notice of the 25th Annual General Meeting (AGM) of the Company.

Xchanging Solutions Ltd

Xchanging Solutions Ltd submitted its Business Responsibility and Sustainability Report for the financial year 2025-26, disclosing details on corporate identity, business activities, products/services, operations, employees, and participation/inclusion/representation of women.

Xchanging Solutions Ltd

Xchanging Solutions Ltd has sent a letter to its members informing them that the 25th Annual General Meeting (AGM) is scheduled for September 15, 2026, and the Annual Report for the financial year 2025-26 is available on the company's website and stock exchange websites.

Xchanging Solutions Ltd

Xchanging Solutions Ltd submitted its Annual Report for 2025-26, including Notice of the 25th Annual General Meeting, to be held on September 15, 2026, through Video Conferencing.

Xchanging Solutions Ltd

Xchanging Solutions Ltd has announced its 25th Annual General Meeting to be held on September 15, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has submitted its Annual Report for the Financial Year 2025-26, including the Notice of the AGM, to the Listing Department of BSE Limited.

Xchanging Solutions Ltd

Xchanging Solutions Ltd has announced the publication of newspaper advertisements regarding its 25th Annual General Meeting to be convened through Video Conferencing/OAVM.

Xchanging Solutions Ltd

Xchanging Solutions Ltd has announced the tax deduction at source (TDS) on the final dividend for the financial year ended March 31, 2026. The dividend is INR 2 per equity share at 20% on the face value of INR 10 each, subject to approval at the ensuing 25th Annual General Meeting. Shareholders are required to submit declarations, exemption documents, and tax treaty relief documents to claim exemptions.

Xchanging Solutions Ltd

Xchanging Solutions Ltd published unaudited consolidated financial results for the quarter ended June 30, 2026, showing a total income from operations of Rs. 5,720 lakhs and a net profit for the period after tax of Rs. 1,512 lakhs.

Xchanging Solutions Ltd

Xchanging Solutions Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company's revenue from operations was ₹937.57 lakhs, with total income of ₹7,198.14 lakhs. Expenses included employee benefits expense of ₹326.09 lakhs, project work expenses of ₹141.49 lakhs, and other expenses of ₹178.01 lakhs. The company's auditor, Deloitte Haskins & Sells LLP, has issued a limited review report, stating that nothing has come to their attention that would cause them to believe the financial results contain any material misstatement.

Xchanging Solutions Ltd

Xchanging Solutions Ltd has announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, with revenue from operations at Rs 937 lakhs and total income at Rs 7,198 lakhs.

Xchanging Solutions Ltd

Xchanging Solutions Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve Un-Audited (Standalone & Consolidated) Financial Results for the quarter ended June 30, 2026.

Xchanging Solutions Ltd

Xchanging Solutions Ltd has informed the exchange about the change in its registered office address, which will be shifted from Bengaluru's Electronic City to Prestige Lakeshore Drive, also in Bengaluru, with effect from July 30, 2026.