Xtglobal Infotech Limited has announced a board meeting scheduled for November 13, 2025, to discuss and approve financial results and consider an interim dividend. The meeting, set to commence at 10:00 AM via video conferencing, will address several key agenda items of interest to shareholders and market watchers.

Key Meeting Agenda

The board meeting will focus on the following primary items:

1. Review and approval of unaudited standalone and consolidated financial results for Q2 FY2025-26
2. Consideration of the Limited Review Report for the same period
3. Deliberation on the declaration of an interim dividend for FY2025-26

Financial Results Under Review

The financial results under consideration cover the quarter and half-year ended September 30, 2025. This review is a standard practice for listed companies and provides investors with insights into the company's performance over the specified period.

Trading Window Closure

In line with regulatory requirements and to prevent insider trading, Xtglobal Infotech has implemented a trading window closure for its equity shares. This closure is effective from October 1, 2025, and will remain in place until 48 hours after the financial results are made public.

Meeting Details

The company's registered office is located at Plot No 31P & 32, 3rd Floor, Tower A, Ramky Selenium, Financial District, Nanakramguda, Hyderabad - 500 032.

Regulatory Compliance

This board meeting announcement is in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has duly informed both the Bombay Stock Exchange (BSE) and the National Stock Exchange of India (NSE) about the upcoming meeting.

Investors and stakeholders of Xtglobal Infotech Limited will be keenly awaiting the outcomes of this meeting, particularly any decisions regarding the interim dividend and the company's financial performance for the quarter ended September 30, 2025.

Xtglobal Infotech Limited has announced a significant deal with a leading civil and utility construction company based in Central Florida for its Circulus Accounts Payable (AP) Automation Solution. This agreement marks a strategic expansion for XTGlobal in the U.S. construction sector and underscores the growing demand for intelligent automation solutions in specialized industries.

Deal Highlights

Strategic Importance

The deal strengthens XTGlobal's position in the U.S. construction and infrastructure sector, known for high invoice volumes and complex financial workflows. It demonstrates the adaptability of the Circulus platform across diverse industries and reinforces XTGlobal's commitment to innovation and long-term client partnerships.

Client Selection Process

XTGlobal's Circulus solution was chosen after a competitive review of five AP automation platforms. The selection was based on its construction-specific design, proven success with similar clients, and seamless integration with the client's existing Vista Viewpoint ERP system. The sales cycle concluded in just 2.5 weeks.

Solution Features

• Supports two Vista Viewpoint ERP profiles within one system
• Handles both PO and Non-PO workflows with vendor-specific business rules
• Advanced job-costing functionality for automatic job number identification and invoice routing

Management Commentary

Mr. Rama Rao Atchuta Mullapudi, Managing Director of XTGlobal Infotech Limited, stated, "We're pleased to welcome a new client to our growing portfolio, highlighting the flexibility and value of our Circulus platform in specialized industries like construction. The client's confidence and the speed of this engagement reflect XTGlobal's agility and commitment to value-driven digital transformation."

Mr. Vasanth Vee, Vice President - Client Strategy & Business Innovations, added, "This win demonstrates the growing demand for intelligent automation solutions within the construction sector. Circulus' adaptability and job-costing intelligence provide clients with both control and insight into their financial operations—capabilities that are quickly becoming essential for scalable growth."

This deal not only expands XTGlobal's client base but also validates its strategy of providing industry-specific solutions that drive efficiency and innovation in complex business environments.