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The Annexure

Desk› Information Technology› Xchanging Solutions Ltd

Xchanging Solutions Ltd

BSE 532616 XCHANGING INE692G01013
Information Technology Information Technology IT - Software Computers - Software & Consulting

Filing rhythm · 60 trading days

13 filings · 2 material · busiest 2026-08-21

What it files

Newspaper Publication3 AGM / EGM1 Annual Report1 General1 BRSR1 Board Outcome1 Results1 Registered Office1

Filings

13 in the window

  1. 21 August 2026

    AGM / EGM

    25Th Annual General Meeting To Be Held On September 15, 2026

    Annual Report including AGM notice Attached.

    AGM/EGM / AGM View filing →

  2. 21 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Attached.

    Others / Reg. 34 (1) Annual Report View filing →

  3. 21 August 2026

    General

    Letter Sent To The Members Of The Company - Web Link Of The Annual Report

    Attached.

    Company Update / General View filing →

  4. 21 August 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Attached.

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  5. 18 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement attached.

    Company Update / Newspaper Publication View filing →

  6. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  7. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  8. 13 August 2026

    Results

    Financial Results

    Financial Results

    Result / Financial Results View filing →

  9. 30 July 2026

    Registered Office

    Change in Registered Office Address

    Intimation of change in Registered Office of the Company.

    Company Update / Change in Registered Office Address View filing →

  10. 30 July 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Un-Audited (Standalone & Consolidated) Financial Results Of The Company For The Quarter Ended June 30, 2026.

    Xchanging Solutions Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-Audited (Standalone ....

    Board Meeting / Board Meeting View filing →

  11. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg.74(5) of SEBI (DP) Regulations,2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  12. 26 June 2026

    Trading Window

    Closure of Trading Window

    Closure of trading window

    Insider Trading / SAST / Closure of Trading Window View filing →

  13. 5 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →