Xtglobal Infotech has informed that in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 the Meeting of the Board of Directors of XTGlobal Infotech will be held on Thursday - 13th August 2026, 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 unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June 2026; To take note of Limited Review Report thereon; and any other business with the permission of the Chairman. Further, in accordance With the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Company's equity shares from 01st July 2026 till the expiry of 48 hours from the date the said financial results are made public.
The above information is a part of company's filings submitted to BSE.
