Xtranet Technologies Limited

Xtranet Technologies Limited

Xtranet Technologies Limited has informed the Exchange about Newspaper Publication of Notice of 25th Annual General Meeting and E-Voting Information.

Xtranet Technologies Limited

Xtranet Technologies Limited has informed the Exchange regarding the 25th Annual General Meeting (AGM) and Annual Report for Financial Year 2025-26. The AGM is scheduled to be held on September 30, 2026, and the Annual Report can be accessed at https://xtranetindia.com/xtl/ or on the websites of BSE and NSE.

Xtranet Technologies Limited

Xtranet Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026.

Xtranet Technologies Limited

Xtranet Technologies Limited has informed the Exchange about the publication of a newspaper notice to shareholders regarding the updating/registration of email IDs and communication on other matters.

Xtranet Technologies Limited

Xtranet Technologies Limited has informed the Exchange regarding the appointment of Sukhbir Singh Kukreja as Managing Director of the company, effective January 29, 2027. The company also appointed R Jayantilal Shah and Company as Internal Auditors and Ayush Khandelwal & Associates as Secretarial Auditors.

Xtranet Technologies Limited

Xtranet Technologies Limited has informed the Exchange regarding the appointment of Ayush Khandelwal & Associates as Secretarial Auditors and R Jayantilal Shah and Company as Internal Auditors, re-appointment of Sukhbir Singh Kukreja as Managing Director, and other business items.

Xtranet Technologies Limited

Xtranet Technologies Limited has informed the Exchange regarding the appointment of R Jayantilal Shah and Company as Internal Auditors and Ayush Khandelwal & Associates as Secretarial Auditors for a period of five consecutive years.

Xtranet Technologies Limited

Xtranet Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026, where the Board of Directors considered and approved various business items, including the appointment of internal auditors, secretarial auditors, and the re-appointment of the Managing Director.

Xtranet Technologies Limited

Xtranet Technologies Limited has informed the Exchange about the transcript of their Q1 FY27 Earnings Conference Call held on August 24, 2026. The call discussed the company's financial results for the first quarter of the financial year 2027.

Xtranet Technologies Limited

Xtranet Technologies Limited has informed the Exchange about the link of recording of earnings conference call held on August 24, 2026, and made available on the company's website.

Xtranet Technologies Limited

Xtranet Technologies Limited has submitted its Investor Presentation to the National Stock Exchange of India Limited and BSE Limited, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the unaudited financial results of the company for the quarter ended June 30, 2026.

Xtranet Technologies Limited

Xtranet Technologies Limited has informed the Exchange about Schedule of meet for an earnings conference call to discuss the Un-audited Financial Results of the Company for the quarter ended June 30, 2026.

Xtranet Technologies Limited

Xtranet Technologies Limited has informed the Exchange regarding disclosure under Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements), 2015, regarding authorization of key managerial personnel to determine materiality of events and make timely disclosures.

Xtranet Technologies Limited

Xtranet Technologies Limited has informed the Exchange regarding 'Intimation under Regulation 8 (2) of the Securities and Exchange Board of India (Prohibition of Insider Trading), Regulations 2015 (SEBI PIT Regulations )'. The company has framed a Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, which is available on its website.

Xtranet Technologies Limited

Xtranet Technologies Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report from Nagendra Pawaiya and Company.

Xtranet Technologies Limited

Xtranet Technologies Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, due to the declaration of Financial Results for the quarter ending June 30, 2026.

Xtranet Technologies Limited

Xtranet Technologies 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 from August 11, 2026, till the end of 48 hours after the declaration of Financial Results for the quarter ending June 30, 2026.

Xtranet Technologies Limited

Xtranet Technologies Limited has made an investment of ₹15,24,99,974 in the equity shares of Xtratrust Digisign Private Limited, a subsidiary of the company, to enable Xtratrust Digisign to satisfy the minimum net worth threshold required for license procurement from the Controller of Certifying Authorities for operational requirements.

Xtranet Technologies Limited

Xtranet Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on August 07, 2026.