XT Global Infotech Limited completed the payment of an interim dividend of ₹0.05 per equity share for FY27 on October 1, 2026. The payout was remitted to eligible shareholders whose names appeared in the register of members as of the record date.

The dividend applies to equity shares with a face value of ₹1 each. The company confirmed that the amount was distributed through applicable electronic modes to all eligible investors.

Dividend details

The following table outlines the key parameters of the dividend distribution:

Payment mechanism

XT Global Infotech stated that the dividend was remitted via electronic transfer methods. This ensures direct credit to the bank accounts of shareholders linked to their demat or physical holdings. The company addressed this completion to both the National Stock Exchange and Bombay Stock Exchange to update public records.

XTGlobal Infotech Limited concluded its 38th Annual General Meeting on September 29, 2026, approving key leadership renewals, new director appointments, and the cessation of two existing directors due to completion of their tenures.

The meeting, conducted via video conferencing from the registered office in Hyderabad, saw shareholders adopt the audited standalone and consolidated financial statements for the year ended March 31, 2026. The auditors’ reports contained no qualifications or adverse remarks.

Leadership and Board Changes

Shareholders approved the re-appointment of Vuppuluri Sreedevi as Whole-time Director, designated as Executive Director, for a term of five years commencing from the conclusion of this AGM. She also retired by rotation and was re-appointed as a director.

The board composition was updated with two new appointments and two cessations:

• Jitesh Raghu Mullapudi was appointed as a Non-Executive Non-Independent Director, liable to retire by rotation. He is the son of Managing Director Ramarao Atchuta Mullapudi and holds a degree in business and finance from The University of Texas at Austin.
• Venkata Madhusudhana Rao Paladugu was appointed as an Independent Director for a first term of five consecutive years. He is a Chartered Accountant with experience in finance and accounting.
• Venkata Appala Narasimha Raju Kalidindi ceased to be a director upon completion of his tenure.
• Jagannatha Prasad Malireddy ceased to be a director upon completion of his tenure.

Related Party Transactions

A significant ordinary resolution approved material related party transactions proposed to be entered into during FY2026-27. These transactions involve the company’s subsidiaries, specifically XTGlobal, Inc. and Network Objects, Inc., both based in the USA.

Auditor Reappointment

M/s C. Ramachandram & Co., Chartered Accountants, were re-appointed as Statutory Auditors for a further term of five consecutive years, extending their tenure until the conclusion of the 43rd AGM. The firm provides professional services in statutory audit, assurance, and other related areas. The remuneration and terms were set out in the notice circulated to members on September 5, 2026.

Meeting Proceedings

The meeting commenced at 10:00 am and concluded at 10:55 am. A quorum was present through video conferencing mode. The following directors attended:

• Ramarao Atchuta Mullapudi (Managing Director)
• Vuppuluri Sreedevi (Whole-time Director)
• K V A Narasimha Raju (Independent Director, Chairman)
• Jagannatha Prasad Malireddy (Non-Executive Director)
• Srinivasa Raju Kosuri (Non-Executive Director)

Independent Director Saibaba Karuturi was absent due to personal circumstances, with his responsibilities handled by the Chairperson. Voting on all business items was conducted via electronic means in compliance with Section 108 of the Companies Act, 2013.