XTGlobal Infotech Limited has announced that its board of directors will meet on Tuesday, May 26, 2026, to consider and approve the company's financial results for the recent period. The meeting is scheduled to take place at 6:30 PM through video conferencing, with the venue deemed to be the company's Registered Office in Hyderabad.

Agenda for the Meeting

The primary focus of the board meeting will be the review and approval of the company's financial performance for the fourth quarter and the full financial year ending March 31, 2026. The directors are set to consider the audited standalone and consolidated financial results for these periods.

Furthermore, the board will examine the Auditors' Report on both the standalone and consolidated financial results for the quarter and year ended March 31, 2026. Other statutory matters requiring the board's approval will also be taken up with the permission of the chair.

Trading Window Closure

In compliance with the company's Code of Conduct for the Prevention of Insider Trading, XTGlobal Infotech Limited has informed its designated persons about the closure of the trading window. This restriction is effective from April 1, 2026, and will remain in place until the expiry of 48 hours from the date the financial results are made public.

Key Meeting Details

XTGLOBAL INFOTECH LIMITED has completed its regulatory filing requirements for the quarter ended March 31, 2026, by submitting the mandatory certificate under SEBI (Depositories and Participants) Regulations, 2018. The Hyderabad-based technology company filed the required documentation with stock exchanges on April 9, 2026.

Regulatory Compliance Filing

The company submitted certificates to both major Indian stock exchanges pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Sridhar Pentela signed and filed the documents with the listing departments of both exchanges.

Registrar Certification Process

KFIN Technologies Limited, acting as the Registrar and Share Transfer Agent for XTGLOBAL INFOTECH LIMITED, issued certificates to both Central Depository Services (India) Limited (CDSL) and National Securities Depository Limited (NSDL) on April 1, 2026. The certificates were signed by Rajitha Cholleti, Vice President at KFIN Technologies Limited.

The registrar certified that details of securities dematerialized and rematerialized during the quarter ended March 31, 2026, have been furnished to all stock exchanges where the company's shares are listed, as required under SEBI regulations.

Corporate Information

XTGLOBAL INFOTECH LIMITED operates from its registered office located at Plot No 31P & 32, 3rd Floor, Tower A, Ramky Selenium, Financial District, Nanakramguda, Hyderabad - 500032. The company holds CIN number L72200TG1986PLC006644 and maintains its compliance obligations through designated officers.

Depositories Communication

KFIN Technologies Limited submitted identical certificates to both major depositories in India. The certificates confirm the company's adherence to regulatory requirements regarding the reporting of dematerialization and rematerialization activities during the specified quarter.

This filing represents part of the company's ongoing regulatory compliance framework, ensuring transparency in share transfer and depository operations as mandated by SEBI regulations for listed companies in India.