Date: October 01, 2026

Board Meeting Outcomes

  • The 25th Annual General Meeting of Xtranet Technologies Limited was held on Wednesday, September 30, 2026
  • Members of the Company approved all resolutions set out at Item Nos. 1 to 5 of the AGM Notice with requisite majority
  • The information under Regulation 30 of SEBI LODR Regulations, read with SEBI Circular dated January 30, 2026, in respect of Resolution Nos. 2 to 5 had already been disclosed by the Company via intimation dated September 05, 2026

Other Operational / Legal / Strategic Disclosures

  • The company is ISO-9001:2015, ISO/IEC 27001:2013, ISO/IEC 20000-1:2011 & CMMi Level-5 Certified
  • Communication was signed by Kavita Malik, Company Secretary and Compliance Officer (Membership No.: ACS24700) on October 01, 2026 at 23:37:21 +05'30'
  • The document was addressed to both National Stock Exchange of India Limited (Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai – 400051) and BSE Limited (Department of Corporate Services/Listing, Phiroze Jeejeebhoy Dalal Street, Fort, Mumbai – 400001)