Xpro India Limited
Xpro India Limited has issued a regulatory disclosure in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Annual General Meeting Details
The 29th Annual General Meeting (AGM) of Xpro India Limited is scheduled to be held on Monday, July 20, 2026, at 10:30 A.M. (IST) through Video Conferencing facility / Other Audio Visual Means.
Annual Report Distribution
In compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, the company is providing a web-link for shareholders to access the Annual Report for the Financial Year 2025-26. The annual report can be downloaded from the "Financials" tab on the company's website (www.xproindia.com) or directly from the link: https://xproindia.com/annual-reports/.
This communication is specifically addressed to shareholders who have not registered their email addresses with the Company, any Depository, or the Registrar & Share Transfer Agent (RTA) MUFG Intime India Private Limited (formerly Link Intime India Private Limited) as of the cut-off date of June 19, 2026.
KYC and Dematerialization Reminder
The document serves as a reminder for shareholders to update their KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/91 dated June 23, 2025. The circular mandates that all listed companies must record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination for security holders holding securities in physical mode.
While updating Email ID is optional, shareholders are requested to register their email to avail online services. The required formats for submission of nomination and updation of KYC details (Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14) along with relevant SEBI circulars are available on the RTA's website at: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC.
Payment Restrictions
The SEBI circular mandates that security holders holding physical shares whose folios do not have updated PAN, contact details, Bank Account details, and Specimen Signature shall be eligible for any payment (including dividend, interest, or redemption payment) only through electronic mode with effect from April 1, 2024.