XL Energy Ltd

XL Energy Ltd

XL Energy Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 to consider and approve unaudited financial results for the quarter and half year ended September 30, 2026.

XL Energy Ltd

XL Energy Ltd submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026, confirming no dematerialization requests were received during the quarter. The company is in the process of implementing an NCLT-approved Resolution Plan, which includes capital restructuring and reconstitution of share capital. The shares proposed under the Resolution Plan have not yet been credited or made available for dematerialization, hence no dematerialization requests could technically arise during the quarter.

XL Energy Ltd

XL Energy Ltd has announced the consolidated outcome of voting along with Scrutinizer's Report and Voting Results of its 39th Annual General Meeting held on September 30, 2026. All resolutions were approved by the members with the requisite majority.

XL Energy Ltd

XL Energy Ltd held its 39th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by 43 members, and the requisite quorum was present. The AGM concluded with the adoption of the audited financial statement for the year ended March 31, 2026.

XL Energy Ltd

XL Energy Ltd has announced the closure of its trading window for the quarter ended September 30, 2026, in accordance with SEBI regulations and the company's code of conduct. The trading window will remain closed for directors, designated persons, and their relatives until 48 hours after the declaration of the un-audited financial results for the quarter.

XL Energy Ltd

XL Energy Ltd has announced the publication of its unaudited financial results for the quarter ended June 30, 2026, in a newspaper.

XL Energy Ltd

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

XL Energy Ltd

XL Energy Ltd has released its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The review was conducted by PAVULURI & Co. and did not reveal any material misstatements.

XL Energy Ltd

XL Energy Ltd has scheduled a Board Meeting on 12/08/2026 to consider and approve the un-audited financial results for the quarter ended 30 June 2026.

XL Energy Ltd

Mr. Sandeep Kumar Hisaria has resigned as Whole Time Director of XL Energy Ltd, effective August 5, 2026, to pursue opportunities outside the company.

XL Energy Ltd

XL Energy Ltd has announced the resignation of two non-executive independent directors, Mr. Vinod Kumar Kathuria and Mr. Hari Chand Mittal, effective August 4, 2026, citing increased professional commitments and personal reasons respectively.