In Compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 Xtglobal Infotech has informed that the Meeting of Board of Directors of XTGlobal Infotech will be held on Tuesday - 26th May 2026 at 06:30 PM through video conferencing mode for which purpose the venue shall be deemed to be at the Registered Office of the company, to consider and approve the following: 1. The Audited Standalone financial results of the Company for the fourth Quarter and financial year ended 31st March, 2026. 2. The Audited Consolidated financial results of the Company for the fourth Quarter and financial year ended 31st March, 2026. 3. The Auditors' Report on Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2026. 4. Other Statutory matters with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.
