Xpro India Limited

Xpro India Limited

Xpro India Limited announced the publication of newspaper advertisements on June 23, 2026, regarding a special window for fresh/re-lodgement of share transfer requests. The publication also covered the 'Saksham Niveshak - Second 100 Days Campaign' by the IEPF Authority. This disclosure, made under SEBI (LODR) Regulation 30, is a routine compliance measure aimed at facilitating investor services and promoting investor awareness.

Xpro India Limited

Xpro India Limited announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ending June 30, 2026. This measure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading by designated persons and their immediate relatives.

Xpro India Limited

Xpro India Limited announced its 29th Annual General Meeting (AGM) will be held on July 20, 2026, via video conferencing. In compliance with SEBI regulations, the company is informing shareholders without registered email addresses about the web-link to access the Annual Report for FY 2025-26. The announcement also reminds shareholders to update their KYC details and dematerialize physical securities as per SEBI mandates, noting that payments will be electronic only for non-compliant physical folios from April 1, 2024.

Xpro India Limited

Xpro India Limited announced its 29th Annual General Meeting (AGM) to be held on July 20, 2026, via Video Conferencing/OAVM. Key agenda items include the adoption of financial statements for FY26, the re-appointment of Smt. Madhushree Birla as Director, ratification of cost auditor, and re-appointment of Ms. Suhana Murshed as an Independent Director. Importantly, the notice also includes the proposal to declare a dividend of INR 2.00 per ordinary share for the financial year ended March 31, 2026.