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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.

XtraNet Technologies Limited will hold a board meeting on Wednesday, August 19, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, according to a regulatory filing with the National Stock Exchange of India Limited and BSE Limited. The trading window for securities of the company, which was closed from Wednesday, August 11, 2026, will reopen 48 hours after the declaration of the financial results for designated persons and their immediate relatives.