Xtranet Technologies Ltd (XTRANET) — Board Meeting | 30 September 2026

30 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

AGM adopts FY26 financials and reappoints MD Sukhbir Singh Kukreja

🔄 What Changed

Reappointment of Managing Director Sukhbir Singh Kukreja

🔮 What's Next

Results to be declared by October 1, 2026

💡 Investor Takeaway

Routine procedural filing with no direct impact on shareholders.

Xtranet Technologies held its 25th AGM on September 30, 2026 via video conference, confirming quorum, adopting audited financials for FY2025-26, reappointing Sukhbir Singh Kukreja as Managing Director, and approving loan guarantees under Section 185. Shareholders exercised remote e-voting from September 26-29, with results to be finalized by October 1. The meeting concluded at 3:36 PM after addressing queries.

📄 View Original Announcement (PDF)

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About Xtranet Technologies Ltd (XTRANET)

Information Technology · IT - Software · Listed on BSE

Market Cap: ₹1,423.48 Cr

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📊 More XTRANET filings

🟡 Board Meeting — 2 October 2026Xtranet Technologies held its 25th Annual General Meeting on September 30, 2026, where shareholders ...
🟡 Voting Results — 1 October 2026Xtranet Technologies held its 25th AGM on September 30, 2026 via video conference, adopting the 2025...
Announcement — 28 September 2026Xtranet Technologies announced that its designated persons and immediate relatives must remain in a ...
Announcement — 25 September 2026Xtranet Technologies Limited announced that its Corporate Identification Number (CIN) was changed fr...
🔴 Announcement — 24 September 2026Xtranet Technologies held an analysts and investors meeting on September 24, 2026, to comply with SE...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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