Xtranet Technologies AGM votes and auditors
NSE: XTRANETBSE: 544838IT - Services
Share price at the NSE close on 28 Oct 2026. Previous close ₹263.10.
28 Oct: open ₹276.25, high ₹276.25, low ₹267.00
- Under NSE's long-term additional surveillance, stage I, on the list for 27 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Next results date: the board meets on 2 Nov 2026 to consider: financial results. The notice · Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. Market capitalisation: how it is worked out
- ₹1,376 Cr
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- No full year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- No balance sheet
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonesince listing in Jul 2026
- Volume, NSEVolume. Shares traded on the last trading day. Volume in the glossary
- 3,88,325
Xtranet Technologies AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Xtranet Technologies share news and announcements
Annual general meeting, 30 Sep 2026
19,991 shareholders on the register on 23 Sep 2026; present: 3 promoters and 37 others; votes counted by Sheetal / M/s Sheetal & Company.The company's voting result
TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS INCLUDING AUDITED BALANCE SHEET AS AT MARCH 31, 2026, PROFIT & LOSS ACCOUNT AND CASH FLOW STATEMENT FOR THE PERIOD ENDED ON THAT DATE ALONG WITH THE SCHEDULES AND NOTES APPENDED THERETO TOGETHER WITH REPORTS OF THE AUDITORS AND BOARD OF DIRECTORS THEREON.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- TO APPOINT DIRECTOR IN PLACE OF MR. JOGENDRAPAL SINGH ALAGH (DIN: 00411418) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS, HIMSELF FOR RE-APPOINTMENTOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- TO RE-APPOINT MR. SUKHBIR SINGH KUKREJA (DIN: 00411525), AS MANAGING DIRECTOR OF THE COMPANYSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- APPROVAL TO ADVANCE ANY LOAN/GIVE GUARANTEE/PROVIDE SECURITY U/S 185 OF THE COMPANIES ACT, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- TO CONSIDER AND APPROVE THE APPOINTMENT OF SECRETARIAL AUDITOR OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 30 Sep 2026, 1 fund house
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- TO APPOINT DIRECTOR IN PLACE OF MR. JOGENDRAPAL SINGH ALAGH (DIN: 00411418) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS, HIMSELF FOR RE-APPOINTMENT1 for0 against
- TO RE-APPOINT MR. SUKHBIR SINGH KUKREJA (DIN: 00411525), AS MANAGING DIRECTOR OF THE COMPANY1 for0 against
- APPROVAL TO ADVANCE ANY LOAN/GIVE GUARANTEE/PROVIDE SECURITY U/S 185 OF THE COMPANIES ACT, 20131 for0 against
- TO CONSIDER AND APPROVE THE APPOINTMENT OF SECRETARIAL AUDITOR OF THE COMPANY1 for0 against
1 proposal not matched to one resolution
- Item 1, as a fund house numbered it1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
How money raised was used
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.