XL Energy Limited

NSE: XLENERGY

24

total announcements

XLENERGY.NS · 15 min delayed

NSECertificate under SEBI (Depositories and Participants) Regulations, 2018Regulatory1d ago

XL Energy Limited

Certificate under SEBI (Depositories and Participants) Regulations, 2018

XL Energy Limited has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming that no request for dematerialisation of equity shares was received during the quarter ended 30th September, 2026. The company is in the process of implementing an NCLT-approved Resolution Plan, which includes capital restructuring and reconstitution of share capital.

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NSEShareholders meetingResults1 Oct 2026

XL Energy Limited

Shareholders meeting

XL Energy Limited has submitted the Exchange a copy of the Scrutinizer's report of the Annual General Meeting held on September 30, 2026, and informed the Exchange regarding voting results.

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NSEShareholders meetingMgmt Change30 Sept 2026

XL Energy Limited

Shareholders meeting

XL Energy Limited has informed the Exchange regarding Outcome and Proceedings of 39th Annual General Meeting of the Company held on Wednesday, 30th September 2026 at 4:00 PM through VC/OAVM.

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NSEReply to Clarification- Financial resultsResults30 Sept 2026

XL Energy Limited

Reply to Clarification- Financial results

XL Energy Limited has submitted its unaudited financial results for the first quarter ended June 30, 2026, along with a limited review report, as required by Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company is currently under the implementation of an NCLT-approved Resolution Plan, and the Monitoring Committee is discharging the functions of the Board of Directors.

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NSETrading Window30 Sept 2026

XL Energy Limited

Trading Window

XL Energy Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window will remain closed for the Directors, Designated Persons, their Immediate Relatives and Connected persons from October 01, 2026, and will open after 48 hours of declaration of the Un-Audited Financial Results of the Company for the quarter ended September 30, 2026.

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NSECopy of Newspaper Publication9 Sept 2026

XL Energy Limited

Copy of Newspaper Publication

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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NSEGeneral Updates9 Sept 2026

XL Energy Limited

General Updates

XL Energy Limited has informed the Exchange about the dispatch of a letter with a web-link to the Annual Report for the financial year 2025-2026 under Regulation 36(1)(b). The company has also announced the 39th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing.

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NSEShareholders meeting8 Sept 2026

XL Energy Limited

Shareholders meeting

XL Energy Limited has informed the Exchange regarding Notice of 39th Annual General Meeting to be held on September 30, 2026.

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NSECopy of Newspaper Publication5 Sept 2026

XL Energy Limited

Copy of Newspaper Publication

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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NSEChange in ManagementMgmt Change4 Sept 2026

XL Energy Limited

Change in Management

XL Energy Limited has informed the Exchange about change in Management - For Appointment of Internal Auditor for FY 2026-27.

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NSEClarification - Financial ResultsResults3 Sept 2026

XL Energy Limited

Clarification - Financial Results

NSE-listed XL Energy Limited has been asked by the exchange to clarify its financial results for the quarter ended 30-Jun-2026, specifically under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

NSECopy of Newspaper PublicationResults13 Aug 2026

XL Energy Limited

Copy of Newspaper Publication

XL Energy Limited has informed the Exchange about Copy of Newspaper Publication of Extract of Un-Audited Financial Results for the Quarter ended June 30, 2026

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NSEOutcome of Board MeetingResults12 Aug 2026

XL Energy Limited

Outcome of Board Meeting

XL Energy Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The review was conducted in accordance with the Indian Accounting Standard 34 and other accounting principles generally accepted in India.

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NSEResignationMgmt Change6 Aug 2026

XL Energy Limited

Resignation

XL Energy Limited has informed the Exchange regarding the resignation of Mr. Sandeep Kumar Hisaria as Executive Director (Whole Time Director) of the company with effect from August 05, 2026.

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NSEResignationMgmt Change6 Aug 2026

XL Energy Limited

Resignation

XL Energy Limited has informed the Exchange regarding the resignation of two Non-Executive Independent Directors, Mr. Vinod Kumar Kathuria and Mr. Hari Chand Mittal, effective August 4, 2026, due to increased professional commitments and personal reasons, respectively.

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NSEResignationMgmt Change6 Aug 2026

XL Energy Limited

Resignation

XL Energy Limited has informed the Exchange regarding the resignation of two Non-Executive Independent Directors, Mr. Vinod Kumar Kathuria and Mr. Hari Chand Mittal, effective August 04, 2026, due to increased professional commitments and personal reasons respectively.

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NSEChange in ManagementMgmt Change4 Aug 2026

XL Energy Limited

Change in Management

XL Energy Limited has informed the Exchange about change in Management, appointing Mr. Pankaj Jain as Additional Non-Executive Independent Director and Mr. Harsh Jain as Manager (Key Managerial Personnel).

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NSEStructural Digital DatabaseInsolvency11 Jul 2026

XL Energy Limited

Structural Digital Database

XL Energy Limited has submitted a Structured Digital Database (SDD) Compliance Certificate for the quarter ended June 2026, as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The company is undergoing an NCLT-approved Resolution Plan under the Insolvency and Bankruptcy Code, 2016, and is currently delisted and suspended.

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