XT Global Infotech Ltd (XTGLOBAL) — Board Meeting | 29 September 2026 (4 announcements)

XT Global Infotech held its 38th AGM on 29 September 2026 via video conference, confirming quorum and adopting all resolutions including reappointments of directors and auditors, with no material changes reported.

XT Global Infotech announced the re-appointment of C. Ramachandram & Co., Chartered Accountants as statutory auditor for five years starting from the 38th AGM on 29 September 2026, continuing until the 43rd AGM, subject to Companies Act and SEBI LODR compliance.

XT Global Infotech announced board changes effective 29 September 2026 at its 38th AGM, appointing Jitesh Mullapudi as Non-Executive Non-Independent Director and Venkata Paladugu as Independent Director, reappointing Vuppuluri Sreedevi as Whole-time Director, and accepting the retirement of Venkata Kalidindi and Jagannatha Malireddy after tenure completion.

XT Global Infotech announced board changes effective 29 September 2026 following its 38th AGM, with two directors stepping down and two new appointments made, including the elevation of Saibaba Karuturi to Chairperson and the addition of Venkata Madhusudhana Rao Paladugu as an Independent Director. The board also reconstituted its Audit, Nomination and Remuneration, and Stakeholders Relationship Committees. The changes reflect routine governance updates with no immediate financial impact.