Xtglobal Infotech Limited
NSE: XTGLOBAL | Information Technology
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Xtglobal Infotech Limited
Sir/Madam, In continuation of our earlier intimation regarding declaration of Interim Dividend, we wish to inform you that the Company has today, 1 October 2026, completed the payment of Interim Dividend of ₹0.05 (Rupees Five Paise only) per equity share of face value of ₹1/- each for the Financial Year 2026-27 to the eligible shareholders whose names appeared in the Register of Members/records of the Depositories as on the Record Date, 23 September 2026.The dividend has been remitted through the applicable electronic modes to the eligible shareholders. |SUBJECT: Updates
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Summary of Proceedings of the 38th Annual General Meeting of XTGlobal Infotech Limited held on Tuesday, 29th September 2026 at 10:00 A.M. through Video Conferencing/Other Audio Visual Means is enclosed herewith. |SUBJECT: Shareholders meeting
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Sir/Madam, Summery of proceedings of the 38th Annual General Meeting of XTGlobal Infotech Limited held on Tuesday, 29th September 2026 at 10.00 AM, through video conference mode is enclosed herewith for your kind perusal.
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Xtglobal Infotech Limited
Xtglobal Infotech Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 |SUBJECT: Trading Window
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Sir/Madam, pursuant to SEBI (PIT) Regulations 2015, the trading window for dealing in securities of the company will be closed for all designated persons, their immediate relatives and insiders with effect from 01st October 2026 until 48 hours after the declaration of unaudited financial results of the company for the quarter and half year ended 30th September 2026. Please find the attached document for detailed information.
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Sir/Madam,Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the details of the 38th Annual General Meeting of the Company:Date: Tuesday, 29 September 2026Time: 10:00 A.M. (IST)Mode: Video Conferencing ( VC )/Other Audio-Visual Means ( OAVM )The Notice of the 38th Annual General Meeting(attached herewith), along with the Annual Report for the financial year 2025-26, is being dispatched to the Members in accordance with the applicable provisions.This is for your information and records. Kindly make it convinient to attend the meeting.Thanking you. |SUBJECT: Shareholders meeting
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Sir/Madam, Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2025-26, along with the Notice of the 38th Annual General Meeting scheduled to be held on Tuesday, 29 September 2026 at 10:00 A.M. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), for your information and records.
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Sir/Madam, XTGlobal has been selected as a qualified technology partner under a multi-year Cloud Engineering and Technical Services program for a U.S. State Government technology authority. The program has an initial two-year term with three additional one-year renewal options, creating a potential five-year contracting framework. It covers Cloud Engineering, AI/ML, Generative AI, Data Engineering, DevSecOps, Cloud Security, FinOps and automation.XTGlobal will compete for individual engagements as requirements are released, with an estimated aggregate addressable opportunity of USD 50 million to USD 100 million across the qualified vendor pool. |SUBJECT: Press Release
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Dividend/Other business matters |Meeting Date: 05-Sep-2026
Read Full Analysis →Xtglobal Infotech Ltd (531225)
Xtglobal Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve 1. Final Dividend for the financial year 2025-26, subject to the approval of the Members at the ensuing 38th Annual General Meeting of the Company. 2. The Annual Report of the Company for the financial year 2025-26. 3. The Notice convening the 38th Annual General Meeting of the Members of the Company. 4. The Board''s Report for the financial year ended 31 March 2026, together with the annexures thereto. 5. The re-appointment of M/s. C. Ramachandram & Co., Chartered Accountants (Firm Registration No. 002864S), as Statutory Auditors of the Company for a further term of five consecutive years, subject to the approval of the Members at the ensuing 38th Annual General Meeting. 6. The appointment/re-appointment of Directors, as applicable, subject to the approval of the Members at the ensuing 38th Annual General Meeting. 7. Other agenda items.
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