Xtglobal Infotech has informed that with reference to the announcement dated Tuesday, 21st December, 2021 regarding intimation of date of Board Meeting scheduled to be held on Wednesday - 29th December, 2021 at 10:00 AM has been rescheduled on the same day at a different time due to certain unavoidable reasons. Therefore, the meeting of the Board of Directors of XTGlobal Infotech will be held on Wednesday - 29th December, 2021 at 05:00 PM through Video Conferencing.
The above information is a part of company’s filings submitted to BSE.
