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XT Global Infotech Ltd

  • BSE Code : 531225
  • NSE Symbol : XTGLOBAL
  • ISIN : INE547B01028
  • Industry :COMPUTERS - SOFTWARE - MEDIUM / SMALL
Trade Now

up-arrow 30.42 -0.44(-1.43%)

Open Price (₹)

31.50

Prev. Close (₹)

30.86

Volume (No’s)

33,768

Market Cap (₹)

408.00

Low Price (₹)

30.19

High Price (₹)

32.00

 

Book Closure

From Date To Date Announcement
26-May-2026 NA 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 financial year ended 31st March 2026. 2. The Audited Consolidated financial results of the Company for the fourth Quarter and financial year ended 31st March 2026. 3. The Auditors Report on Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2026. 4. Other Statutory matters with the permission of the chair. Kindly refer the attached notice for detailed information.
31-Mar-2026 NA Board has declared an Interim Dividend of 30.05 (Five Paise) per equity share of face value 31/- each for the financial year 2025-26.
14-Feb-2026 NA Quarterly Results & Employees Stock Option Plan. Xtglobal Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,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 Saturday - 14th February 2026 at 11:00 AM 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 unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended 31st December 2025. 2. To take note of Limited Review Report thereon. 3. Allotment of equity shares pursuant to exercise of Employee Stock Options under the Company's ESOP Scheme, subject to applicable approvals. 3. Any other business with the permission of the Chairman. Dear Sir/Madam, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of XTGlobal Infotech Limited was held on Saturday, 14th February 2026, through video conferencing. The meeting commenced at 11:00 A.M. and concluded at 12.50 PM. The following businesses were transacted. 1. Approval of Financial Results, 2. Allotment of 5,61,500 Equity Shares of face value ?1/- each under the 'XTGLOBAL INFOTECH LIMITED EMPLOYEES STOCK BENEFIT SCHEME - 2020' 3. Other Businesses as per the agenda. Kindly go through the attached document for detailed information. Regards, Sridhar Pentela Company Secretary (As per BSE Announcement dated on: 14.02.2026)
21-Nov-2025 NA The board of directors of the company has approved an interim dividend of 05 paise per equity share at their meeting held today, i.e. 13/11/2025 at 10.00 AM IST and fixed the record date as Friday, 21st November 2025.
21-Nov-2025 NA 5% Interim Dividend

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