Xo Infotech has informed that the Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 30, 2022 at 11.00 am (IST) through Video- Conferencing (VC)/ Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the
Securities and Exchange Board of India (SEBI). It also enclosed a copy of the Annual Report of the Company for the financial year ended March 31, 2022.
The above information is a part of company’s filings submitted to BSE.