Xtglobal Infotech has informed that 38th Annual General Meeting (AGM) of the Company has been duly convened and held on Tuesday, 29th September 2026 at 10:00 AM and concluded at 10:55 AM through video conferencing mode for which the registered office of the company shall be deemed as the venue for the Meeting. It has enclosed the proceedings of 38th Annual General Meeting (AGM) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.