Xchanging Solutions reported its audited financial results for the financial year ended March 31, 2026, demonstrating growth in annual profitability. The company’s consolidated net profit for the year increased to INR 5,945 lakh compared to INR 4,958 lakh in the previous year. The board has recommended a final dividend of INR 2 per equity share for the fiscal year.

FY26 Financial Performance

The company achieved a total income from operations of INR 21,651 lakh for the year ended March 31, 2026, up from INR 20,191 lakh in the prior year. Profit before tax rose to INR 7,670 lakh from INR 6,341 lakh. Earnings per share (EPS) for the year improved to INR 5.34 from INR 4.45 in the previous year.

Q4 Performance

For the quarter ended March 31, 2026, the company reported a consolidated net profit of INR 1,624 lakh, compared to INR 1,465 lakh in the corresponding quarter of the previous year. Revenue from operations for Q4 stood at INR 5,456 lakh, compared to INR 5,443 lakh recorded in the same period last year.

Dividend Declaration

The Board of Directors has recommended a final dividend of INR 2 per equity share, representing 20% of the face value of INR 10 each. The total dividend amount is INR 2,228 lakh. The dividend is subject to the approval of shareholders at the ensuing Annual General Meeting.

Xchanging Solutions Limited, a DXC Technology Company, has successfully completed its postal ballot process for the appointment of Mrs. Padmaja Priyadarshini (DIN: 06416242) as Non-Executive and Independent Director. The special resolution received overwhelming shareholder approval through remote e-voting that concluded on May 2, 2026.

Official Regulatory Filing

The company filed the postal ballot results with BSE Limited and National Stock Exchange of India Limited on May 3, 2026, under reference XSL/SE/2026-27/06. The filing confirmed compliance with Regulation 44(3) of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Postal Ballot Results

The appointment resolution achieved remarkable shareholder support, with detailed voting results demonstrating strong confidence in the new directorial appointment.

Shareholder Participation

The postal ballot process witnessed significant participation across different shareholder categories, with the company's total voting capital providing a strong mandate for the appointment.

Category-wise Voting Breakdown

The voting results showed strong support across all shareholder categories, with promoter and institutional investors demonstrating unanimous approval.

Scrutinizer Report and Compliance

Ankush Agarwal, Partner of MAKS & Co., Practicing Company Secretaries, served as the appointed scrutinizer for the postal ballot process. The scrutinizer's report dated May 3, 2026, confirmed that the complete postal ballot and remote e-voting process was conducted in a fair and transparent manner, with the special resolution being carried with the requisite majority.

The process was conducted in strict compliance with regulatory requirements under the Companies Act, 2013 and SEBI Listing Regulations. The company dispatched the postal ballot notice by email on April 2, 2026, to all eligible shareholders whose names appeared on the register as of the cut-off date of March 27, 2026. The remote e-voting period commenced on April 3, 2026, at 9:00 AM IST and concluded on May 2, 2026, at 5:00 PM IST.

Process Timeline

The postal ballot was conducted exclusively through electronic voting via Kfin Technologies Limited's platform, with no physical postal ballots accepted.

The company has fulfilled all disclosure requirements under Regulation 44(3) of SEBI Listing Regulations, with detailed voting results and the scrutinizer's report being made available on the company's website at dxc.com/xsl.