Xtglobal Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve 1. Final Dividend for the financial year 2025-26, subject to the approval of the Members at the ensuing 38th Annual General Meeting of the Company.\r\n\r\n2. The Annual Report of the Company for the financial year 2025-26.\r\n\r\n3. The Notice convening the 38th Annual General Meeting of the Members of the Company.\r\n\r\n4. The Board's Report for the financial year ended 31 March 2026, together with the annexures thereto.\r\n\r\n5. The re-appointment of M/s. C. Ramachandram & Co., Chartered Accountants (Firm Registration No. 002864S), as Statutory Auditors of the Company for a further term of five consecutive years, subject to the approval of the Members at the ensuing 38th Annual General Meeting.\r\n\r\n6. The appointment/re-appointment of Directors, as applicable, subject to the approval of the Members at the ensuing 38th Annual General Meeting.\r\n\r\n7. Other agenda items.