Xtranet Technologies Limited has scheduled an analysts and investors meeting for September 24, 2026, at 4:00 pm IST. The virtual event, organized by Valorem Advisors, will feature discussions on the company’s growth trajectory, operational insights, and future strategies.

Meeting Details

The CXO meet will be conducted via a virtual platform. Pre-registration is required to receive the Zoom meeting invitation. During the session, participants’ video and audio will remain switched off. Questions can be submitted through the registration form or via the Zoom chat during the event.

Key executives participating in the discussion include:

• Sukhbir Singh Kukreja, Promoter & Managing Director
• Chetan Anand, Group Chief Financial Officer

Agenda Overview

The structured agenda covers the following topics:

• Management Journey
• Industry Overview
• Business and Operational Overview
• Financial Highlights
• Future Growth Strategy
• Q&A Session

Business Context

Founded in 2002, Xtranet Technologies operates as an integrated technology solutions provider with over 24 years of experience. The company executes IT infrastructure and digital transformation projects across data centre infrastructure, IT operations, enterprise applications, and digital services.

As of June 30, 2026, the company reported a robust order book of approximately INR 3,730 Mn spanning 55 projects. Nearly 55% of this order book is executable in FY27.

Financial Performance Highlights

The company has delivered strong financial growth in recent periods:

Revenue grew at a three-year compound annual growth rate (CAGR) of approximately 18%. This top-line expansion was accompanied by significant profitability improvement, with EBITDA margins expanding from 8.37% in FY24 to 20.59% in Q1-FY27. Net profit also surged, growing at a three-year CAGR of approximately 89%.

What the Numbers Show

The divergence between revenue growth and profit expansion indicates a strong operating leverage effect. While revenue grew at an 18% CAGR, PAT grew at nearly five times that rate (89% CAGR). This suggests that cost efficiencies and margin expansion have been the primary drivers of value creation rather than pure volume growth alone.

Regulatory Disclosure

The intimation is issued pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No unpublished price-sensitive information (UPSI) is intended to be discussed during the interactions. Further details are available on the company’s website.

Xtranet Technologies has released the web link to access its 25th Annual General Meeting (AGM) notice and the Annual Report for FY26. The company issued this intimation on September 8, 2026, in compliance with SEBI Listing Regulations.

The disclosure ensures that shareholders who have not registered their email addresses with the company, depositories, or Registrar and Share Transfer Agent (RTA) can access these documents. The materials are also available on the company’s website and the stock exchange portals.

Accessing Documents

Shareholders can view the AGM notice and the Annual Report for Financial Year 2025-26 at the following web link: https://xtranetindia.com/xtl/ .

The documents are simultaneously hosted on the National Stock Exchange of India Limited (NSE) and BSE Limited websites. The company encourages members to update their email IDs to receive future communications seamlessly. For shares held in demat form, investors should contact their Depository Participant. For physical shares, requests should be sent to KFin Technologies Limited, the RTA.

AGM Details

The 25th AGM is scheduled for September 30, 2026, at 3:00 pm via video conferencing or other audio-visual means. The Board approved the notice at its meeting on September 5, 2026. The cut-off date for voting eligibility is September 23, 2026.

Key Resolutions

Shareholders will vote on several ordinary and special resolutions during the meeting:

• MD Reappointment: Reappointment of Mr. Sukhbir Singh Kukreja as Managing Director for five years, effective January 29, 2027. His remuneration is capped at up to ₹1 crore per annum plus perquisites.
• Director Rotation: Reappointment of Mr. Jogendrapal Singh Alagh as Whole Time Director, who retires by rotation.
• Lending Powers: Approval under Section 185 of the Companies Act, 2013, to advance loans or provide guarantees up to an aggregate amount of ₹500 crore to subsidiaries, associates, joint ventures, or group entities.
• Auditor Appointments: Appointment of M/s Ayush Khandelwal & Associates as Secretarial Auditor for five years (FY27-FY31). M/s R Jayantilal Shah and Company was previously appointed as Internal Auditor for FY26-27.

Meeting Logistics

The remote e-voting period commences on September 26, 2026, and concludes on September 29, 2026. Members holding shares as of the cut-off date are eligible to vote. The Company Secretary and Compliance Officer, Kavita Malik, signed the disclosure dated September 8, 2026.