Xpro India Ltd

BSE: 590013

6

total announcements

590013.BO · 15 min delayed

BSECompany Update23 Jun 2026

Xpro India Ltd

Newspaper Publication w.r.t (a) Special window for fresh lodgement/Re-lodgement of share transfer requests and (b) Saksham Niveshak-Second 100 days Campaign by IEPF Authority.

Xpro India Ltd announced the newspaper publication of advertisements on June 23, 2026. These publications relate to a special window for fresh or re-lodgement of share transfer requests and the 'Saksham Niveshak - Second 100 Days Campaign' by the IEPF Authority. This filing is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and is purely procedural.

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BSEInsider Trading / SAST23 Jun 2026

Xpro India Ltd

Closure of Trading Window

Xpro India Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure, effective from July 1, 2026, is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen 48 hours after the company publicly declares its unaudited financial results for the quarter ending June 30, 2026. This is a standard and routine regulatory compliance measure.

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BSECompany Update23 Jun 2026

Xpro India Ltd

Letters being send to the shareholders in terms of Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015.

Xpro India Ltd is informing shareholders about the availability of its Annual Report for FY 2025-26 and the upcoming 29th Annual General Meeting scheduled for July 20, 2026, via video conferencing. The company is specifically sending letters to shareholders without registered email addresses, providing a web-link to access these documents. Additionally, it reminds shareholders to update their KYC details and dematerialize physical securities as per SEBI regulations, noting that future payments will be electronic for updated folios.

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BSEOthersESG23 Jun 2026

Xpro India Ltd

Business Responsibility and Sustainability Report for the year ended March 31, 2026.

Xpro India Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26 to the BSE and NSE. This filing complies with Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The BRSR, which forms part of the company's Annual Report, provides detailed disclosures on its business activities, operational footprint, products, and initial employee demographics, focusing on environmental, social, and governance aspects. It is a standard regulatory compliance disclosure.

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BSEAGM/EGM▲ PositiveDividend23 Jun 2026

Xpro India Ltd

The 29th Annual General Meeting of the Company is scheduled to be held on July 20, 2026.

Xpro India Ltd announced its 29th Annual General Meeting (AGM) will be held on July 20, 2026, via video conferencing. The agenda includes adopting the audited financial statements for FY26 and declaring a dividend of INR 2.00 per ordinary share. Additionally, the AGM will address the re-appointment of directors and ratification of cost auditor remuneration for FY27. The company has also enclosed its Annual Report for FY26.

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BSEOthers▲ PositiveDividend23 Jun 2026

Xpro India Ltd

Annual Report

Xpro India Ltd announced the submission of its Annual Report for the financial year ended March 31, 2026, along with the Notice for its 29th Annual General Meeting (AGM) scheduled for July 20, 2026. The company has declared a dividend of INR 2.00 per ordinary share for FY26. The AGM agenda also includes the adoption of financial statements, re-appointment of directors, and ratification of the cost auditor's remuneration.

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