Change in Statutory Auditors – XTGlobal Infotech Limited
Outgoing Auditor
Not Specified
Incoming Auditor
Name of the New Audit Firm: M/s. C. Ramachandram & Co., Chartered Accountants
Term of Appointment and Validity: Re-appointed for a term of five consecutive years, to hold office from the conclusion of the 38th Annual General Meeting until the conclusion of the 43rd Annual General Meeting of the Company.
Interim Appointment or Subject to Shareholder Approval: The reappointment was subject to and approved by the shareholders at the 38th Annual General Meeting.
Qualifications or Professional Standing: M/s. C. Ramachandram & Co., Chartered Accountants, is a firm providing professional services in the areas of statutory audit, assurance and other related professional services.
Board / Committee Meeting Details
Date and Name of the Meeting: The 38th Annual General Meeting of the Company held on Tuesday, 29 September 2026.
Resolutions or Approvals: The Members of the Company approved the re-appointment of M/s. C. Ramachandram & Co. as the Statutory Auditors.
Regulatory Compliance Statement (SEBI LODR, Circulars)
The disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Delay in Disclosure: Not Specified
Annexures / Firm Profiles
A disclosure as prescribed under Regulation 30 of the SEBI LODR Regulations is enclosed as Annexure-I (not provided in the source text).
Other Corporate Information
Not Specified