XT Global Infotech: Board Meeting Intimation for Approving Audited Financial Results For The Quarter And Year Ended March 31 2026

Xtglobal Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Sir/Madam In Compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform the Exchanges that the Meeting of Board of Directors of M/s. XTGlobal Infotech Limited will be held on Tuesday - 26th May 2026 at 06:30 PM through video conferencing mode for which purpose the venue shall be deemed to be at the Registered Office of the company to consider and approve inter alia the following:1. The Audited Standalone financial results of the Company for the fourth Quarter and financialyear ended 31st March 2026.2. The Audited Consolidated financial results of the Company for the fourth Quarter and financialyear ended 31st March 2026.3. The Auditors Report on Standalone and Consolidated Financial Results of the Company for theQuarter and Year ended 31st March 2026.4. Other Statutory matters with the permission of the chair.Kindly refer the attached notice for detailed information.