News

XtraNet Technologies Limited, formerly XtraNet Technologies Private Limited, announced that its board of directors approved the incorporation of a wholly-owned subsidiary, XtraNet Data Centre Private Limited, under the Companies Act, 2013. The new company, which will be based in Bhopal, Madhya Pradesh, India, will engage in establishing, developing, owning, operating, maintaining and commercializing data centers and related digital infrastructure, and will have an initial paid-up share capital of Rs 5,00,000.

XtraNet Technologies Limited, formerly XtraNet Technologies Private Limited, submitted confirmation certificates to the National Stock Exchange of India Limited and BSE Limited from Kfin Technologies Limited, its Registrar and Share Transfer Agent, pertaining to dematerialized and rematerialized securities for the quarter ended September 30, 2026, as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

XtraNet Technologies Limited, formerly XtraNet Technologies Private Limited, will close its trading window for designated persons and their immediate relatives starting October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ending September 30, 2026, in compliance with SEBI regulations and company policy.

XtraNet Technologies Limited, formerly XtraNet Technologies Private Limited, announced that its board of directors approved the appointment of M/s R Jayantilal Shah and Company as internal auditors for the financial year 2026-27, M/s Ayush Khandelwal & Associates as secretarial auditor for five consecutive years commencing 2026-27, and the re-appointment of Sukhbir Singh Kukreja as managing director, subject to member approval at the upcoming Annual General Meeting. The company will hold its 25th Annual General Meeting on September 30, 2026, via video conferencing and other audio-visual means.

XtraNet Technologies Limited, formerly XtraNet Technologies Private Limited, announced that its board approved the appointment of M/s R Jayantilal Shah and Company as internal auditors for the financial year 2026-27, M/s Ayush Khandelwal & Associates as secretarial auditor for five years commencing 2026-27, and the re-appointment of Sukhbir Singh Kukreja as Managing Director, subject to member approval at the upcoming Annual General Meeting. The company will hold its 25th Annual General Meeting on September 30, 2026, via video conferencing, and also approved the 25th Board’s Report.