Xtranet Technologies Limited (XTRANET)

Xtranet Technologies has approved the incorporation of a wholly owned subsidiary named XtraNet Data Centre Private Limited in Bhopal, Madhya Pradesh. The initial paid-up capital is Rs 5,00,000, consisting of 50,000 equity shares of face value Rs 10 each subscribed fully in cash. The subsidiary will focus on developing, operating, and commercializing data centers and digital infrastructure, including cloud, colocation, and AI-ready infrastructure. The incorporation is currently pending approval from the Registrar of Companies (MCA).

• Board approved the incorporation of wholly owned subsidiary XtraNet Data Centre Private Limited on October 09, 2026
• Initial subscription to paid-up share capital is Rs 5,00,000 at par value
• Company to hold 100% shareholding via 50,000 equity shares of Rs 10 face value each
• Subsidiary to operate in digital infrastructure, cloud, AI-ready infrastructure, and colocation services

Xtranet Technologies Limited announced the outcome of its 25th Annual General Meeting held on September 30, 2026. Shareholders approved all agenda items spanning Resolution Nos. 1 to 5 with the requisite majority. The company noted that disclosures regarding Resolution Nos. 2 to 5 under Regulation 30 had previously been communicated on September 05, 2026. For Q1 FY27 (June 2026), the company recorded revenue of Rs 50.46 crore and net profit of Rs 6.04 crore.

• 25th Annual General Meeting concluded successfully on September 30, 2026
• Shareholders approved all items numbered 1 to 5 of the AGM Notice with requisite majority
• Detailed disclosures under Regulation 30 for Item Nos. 2 to 5 previously submitted on September 05, 2026
• Reported June 2026 quarterly revenue of Rs 50.4589 crore and net profit of Rs 6.0374 crore

Xtranet Technologies has scheduled an Analyst/Investor CXO Meet for September 24, 2026. Along with the meet schedule, the company shared business highlights including an active order book of approximately ₹3730 Mn (₹373 crore) as of June 30, 2026 across 55 projects, with nearly 55% executable in FY27. The company highlighted that EBITDA margins expanded from 8.37% in FY24 to 20.59% in Q1-FY27, alongside a 3-year revenue CAGR of ~18% and PAT CAGR of ~89%.

• Analyst/Investor CXO Meet scheduled for Thursday, September 24, 2026 at 04:00 PM IST
• Order book stood at approximately INR 3,730 Mn across 55 projects as of June 30, 2026
• Nearly 55% of the INR 3,730 Mn order book is executable during FY27
• EBITDA margins increased from 8.37% in FY24 to 20.59% in Q1-FY27
• Reported 3-year revenue CAGR of approximately 18% and PAT CAGR of approximately 89%

Xtranet Technologies Limited has issued an intimation under Regulation 36(1)(b) of SEBI LODR Regulations regarding the dispatch of web-links to access its Annual Report for FY 2025-26. The communication is directed to shareholders whose email IDs are not registered with the company or depository participants. The company's 25th Annual General Meeting is scheduled to take place on Wednesday, September 30, 2026, at 03:00 p.m. via video conferencing. No financial or commercial announcements were made in this filing.

• 25th Annual General Meeting scheduled for Wednesday, September 30, 2026, at 03:00 p.m. via VC/OAVM
• Issued communication under Regulation 36(1)(b) of SEBI LODR for the FY 2025-26 Annual Report
• Access provided for unregistered email shareholders via https://xtranetindia.com/xtl/
• Latest reported Jun 2026 quarterly revenue stood at Rs 50.46 cr with net profit of Rs 6.04 cr

Xtranet Technologies has issued notice for its 25th Annual General Meeting scheduled for September 30, 2026, via video conferencing, with a voting cut-off date of September 23, 2026. Key special resolutions include re-appointing Managing Director Sukhbir Singh Kukreja for 5 years starting January 29, 2027, with a salary up to ₹1.00 crore per annum. Additionally, shareholder approval is sought under Section 185 to advance loans, guarantees, or securities up to an aggregate limit of ₹500 crore to group entities/subsidiaries. Whole Time Director Jogendrapal Singh Alagh is also proposed for reappointment by rotation.

• 25th AGM scheduled for September 30, 2026, with cut-off date set as September 23, 2026
• Approval sought under Section 185 for loans/guarantees/securities to group entities up to ₹500 crore
• Re-appointment of Managing Director Sukhbir Singh Kukreja for 5 years starting January 29, 2027, at up to ₹1.00 crore per annum
• Managing Director holds 1,65,07,900 equity shares (31.57%) and Whole Time Director holds 1,03,27,680 shares (19.75%)
• Both executive directors drew a remuneration of ₹45.64 lakh in the previous period

Xtranet Technologies has approved the reappointment of Mr. Sukhbir Singh Kukreja as Managing Director for a 5-year tenure starting January 29, 2027, subject to shareholder approval. The Board also approved the appointment of M/s Ayush Khandelwal & Associates as Secretarial Auditor for 5 years (FY27 to FY31) and M/s R Jayantilal Shah and Company as Internal Auditor for FY27. The company's 25th Annual General Meeting is scheduled for September 30, 2026, to vote on these resolutions.

• Re-appointment of Sukhbir Singh Kukreja as MD for a 5-year term starting January 29, 2027
• Appointment of Secretarial Auditor for a 5-year tenure spanning FY 2026-27 to FY 2030-31
• Internal Auditor appointed for FY 2026-27
• 25th Annual General Meeting scheduled for September 30, 2026

Xtranet Technologies has approved the re-appointment of Mr. Sukhbir Singh Kukreja as Managing Director for a 5-year term starting January 29, 2027, subject to shareholder approval. The Board also appointed M/s Ayush Khandelwal & Associates as Secretarial Auditors for a 5-year period (FY27 to FY31) and M/s R Jayantilal Shah and Company as Internal Auditors for FY27. Additionally, the 25th Annual General Meeting (AGM) has been scheduled for September 30, 2026 via video conferencing.

• Re-appointment of MD Sukhbir Singh Kukreja approved for 5 consecutive years starting January 29, 2027
• Appointment of Ayush Khandelwal & Associates as Secretarial Auditor for 5 years (FY 2026-27 to FY 2030-31)
• Appointment of R Jayantilal Shah and Company as Internal Auditor for FY 2026-27
• 25th Annual General Meeting scheduled for September 30, 2026

Xtranet Technologies announced that its Board of Directors approved key appointments at its meeting on September 5, 2026. The board approved the re-appointment of Managing Director Sukhbir Singh Kukreja for a 5-year term effective January 29, 2027, subject to shareholder approval. Additionally, M/s R Jayantilal Shah and Company was appointed as Internal Auditor for FY 2026-27, and M/s Ayush Khandelwal & Associates was named Secretarial Auditor for a 5-year term through FY 2030-31. The 25th Annual General Meeting is scheduled for September 30, 2026.

• Re-appointment of Sukhbir Singh Kukreja as Managing Director for a 5-year term starting January 29, 2027
• Appointment of M/s R Jayantilal Shah and Company as Internal Auditor for FY 2026-27
• Appointment of M/s Ayush Khandelwal & Associates as Secretarial Auditor for 5 consecutive years (FY27 to FY31)
• 25th Annual General Meeting convened for September 30, 2026

Xtranet Technologies announced that its Board of Directors approved the re-appointment of Mr. Sukhbir Singh Kukreja as Managing Director for a 5-year term starting January 29, 2027, subject to shareholder approval. The Board also appointed M/s R Jayantilal Shah and Company as Internal Auditors for FY 2026-27 and M/s Ayush Khandelwal & Associates as Secretarial Auditors for a 5-year tenure (FY27 to FY31). Additionally, the company approved its 25th Board's Report and scheduled its 25th Annual General Meeting for September 30, 2026.

• Re-appointment of Mr. Sukhbir Singh Kukreja as Managing Director for 5 years effective January 29, 2027
• Appointment of M/s Ayush Khandelwal & Associates as Secretarial Auditor for 5 years (FY2026-27 to FY2030-31)
• Appointment of M/s R Jayantilal Shah and Company as Internal Auditor for FY 2026-27
• 25th Annual General Meeting scheduled for September 30, 2026 via Video Conferencing

Xtranet Technologies Limited has made available the audio recording of its earnings conference call held on August 24, 2026. The call discussed the operational and financial performance of the company for the quarter ended June 30, 2026 (Q1 FY27). In Q1 FY27, the company reported revenue of Rs 50.46 crore and a net profit of Rs 6.04 crore. The intimation is submitted in compliance with Regulation 30 of the SEBI LODR Regulations.

• Earnings conference call was conducted on August 24, 2026
• Audio recording uploaded to the company website for the quarter ended June 30, 2026
• Follows prior intimation dated August 19, 2026 regarding call scheduling
• Company reported revenue of Rs 50.46 crore and PAT of Rs 6.04 crore for Q1 FY27

Xtranet Technologies has submitted its investor presentation detailing its performance for Q1 FY27 and FY26. The company reported an outstanding order book of INR 3,730 Mn as of June 30, 2026, with approximately 55% executable in FY27. For FY26, revenue stood at INR 3,653 Mn with a 17% EBITDA margin and 11% PAT margin, while Q1 FY27 revenue reached INR 505 Mn with a 21% EBITDA margin. Data Centre Infrastructure & IT Operations continues to drive the highest revenue contribution at 48%.

• Total order book stood at INR 3,730 Mn as of June 30, 2026, across 55 projects
• Q1 FY27 revenue came in at INR 505 Mn with an EBITDA margin of 21%
• FY26 full-year revenue stood at INR 3,653 Mn with 17% EBITDA margin and 33% ROE
• Top client contract is with Dynacons Systems and Solutions worth INR 1,550 Mn
• Data Centre Infrastructure & IT Operations formed 48% of Q1 FY27 revenue

Xtranet Technologies Limited has scheduled an earnings conference call on Monday, August 24, 2026, at 04:00 PM IST to discuss its unaudited financial results for the quarter ended June 30, 2026 (Q1 FY27). The call will be hosted by Valorem Advisors and attended by Managing Director Sukhbir Singh Kukreja and CFO Chetan Anand. Dial-in details and an investor kit link have been provided for participants.

• Earnings call scheduled for Monday, August 24, 2026, at 04:00 PM IST
• Pertains to un-audited financial results for the quarter ended June 30, 2026 (Q1 FY27)
• Management representation includes Managing Director Sukhbir Singh Kukreja and CFO Chetan Anand

Xtranet Technologies Limited has formulated and adopted its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) pursuant to Regulation 8(1) and 8(2) of SEBI PIT Regulations on August 19, 2026. The policy designates the Company Secretary & Compliance Officer as the Chief Investor Relations Officer (CIRO) responsible for dealing with information dissemination. It outlines procedures for legitimate purpose data sharing and mandates a Structured Digital Database with a minimum retention period of 8 years. This is a standard corporate governance and regulatory compliance disclosure with no direct financial impact.

• Board adopted Code of Practices and Procedures for Fair Disclosure of UPSI on August 19, 2026
• Mandated maintenance of Structured Digital Database preserved for a minimum period of 8 years
• Non-internal information to be entered into the structured digital database within 2 calendar days of receipt
• Policy subject to review by the Board of Directors at least once every 3 financial years

Xtranet Technologies Limited has submitted its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) under Regulation 8(2) of SEBI PIT Regulations, 2015. The policy was adopted by the Board of Directors at its meeting held on August 19, 2026. Key provisions include the appointment of the Company Secretary as Chief Investor Relations Officer, mandatory maintenance of a structured digital database for a minimum of 8 years, and formal guidelines for handling legitimate-purpose information sharing. This is a standard statutory governance disclosure with no financial impact.

• Adoption of the Fair Disclosure Code approved by the Board of Directors on August 19, 2026
• Requires maintenance of a Structured Digital Database with audit trails for a minimum period of 8 years
• Mandates entry of external information into the structured database not later than 2 calendar days from receipt
• Policy subject to mandatory review by the Board of Directors at least once every 3 financial years