The Annexure

News to 9 October 2026 ·

Desk›Telecommunication› XL Energy Ltd

XL Energy Ltd

BSE 532788 · NSE XLENERGY · ISIN INE183H01011 · Group Z · Suspended

Telecommunication › Telecommunication › Telecom - Equipment & Accessories › Telecom - Equipment & Accessories

₹0.37

-2.63%

BSE close, 28 August 2026

Market cap

₹0.84 cr

2.3 cr shares · Micro cap

Free float

₹0.04 cr

as published

P/E · P/B

-0.2× · 0.00×

EPS ₹-1.98 · BV —

FY25-26 rev / PAT

— / -3.08

₹ cr, as filed

Filings, window

15

6 selected · 40%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹0.35 52-WK HIGH ₹1.00 ₹0.37 3% of range
Against 52-week high-63.0%
Against 52-week low+5.7%
Day change-2.63%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-1.98
Price / earnings-0.19×
Price / book0.00×
Book value — derived, price ÷ P/B—
Return on equity0.09%
Operating margin11.39%
Net margin10.27%

Consistency check

P/B ÷ P/E, which must equal ROE
-0.00%
ROE as published
0.09%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 26.42 2.71 16.94 11.39% 10.27%
Mar-26 · Q — -2.54 -15.85 — —
FY25-26 — -3.08 -19.24 — —

Quarter on quarter

Net profit, quarter on quarter
+206.7%

Disclosure profile 15 filings in the window

0 median 17.0 p75 · 28 sector max 44 15 38th percentile of 39 Telecommunication filers
Shaded is the middle half of the sector, 13 to 28 filings. Measured against the 39 Telecommunication companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Change in Management2
Resignation2
Board Outcome1
Results1
Selected sub-total6
Procedural
AGM / EGM3
Newspaper Publication2
Annual Report1
Board Meeting1
General1
Trading Window1
Procedural sub-total9
Total15

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group Z, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

15 filings · 6 selected · busiest 2026-08-06 and 2026-08-12

Filing rhythm · the twelve most recent

2026-08-072026-10-01

SelectedProcedural

Filings

15 in the window · 2 earlier on record

  1. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Consolidated outcome of voting alongwith Scrutinizer's Report and Voting Results of 39th Annual General Meeting held on Wednesday, 30th September, 2026

    AGM/EGM / AGM View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome and Proceedings of 39th Annual General Meeting of the Company held on Wednesday, 30th September, 2026 at 4:00 PM through VC/OAVM

    AGM/EGM / AGM View filing →

  3. 30 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading Window for the Quarter Ended 30th September, 2026.

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

  4. 9 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for publication of Notice of 39th Annual General Meeting to be held on 30th September, 2026 through video Conference(VC)/Other Audio Visual Means(OAVM) and E Voting Information.

    Company Update / Newspaper Publication View filing →

  5. 9 September 2026 ·

    General

    Dispatch Of Letter With Web-Link To Annual Report For Financial Year 2025-2026

    Intimation pursuant to Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015- Dispatch of Letter with Web-Link of Annual Report for Financial year 2025-26.

    Company Update / General View filing →

  6. 8 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the FY 2025-26 alongwith notice of 39th AGM

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

  7. 8 September 2026 ·

    AGM / EGM

    Notice Of 39Th Annual General Meeting Of The Company For The Financial Year 2025-2026

    Notice of 39th Annual General Meeting to be held on 30th September, 2026 at 4:00 PM through VC/OAVM

    AGM/EGM / AGM View filing →

  8. 4 September 2026 ·

    Change in Management

    Change in Management

    Appointment of Internal Auditor of the Company for FY 2026-27.

    Company Update / Change in Management View filing →

  9. 13 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Intimation of Newspaper Publication of Un-Audited Financial Results of the Company for the Quarter Ended June 30, 2026

    Company Update / Newspaper Publication View filing →

  10. 12 August 2026 ·

    Results

    Un Audited Financial Results For Quarter Ended 30Th June, 2026.

    Un Audited Financial Results of the Company for the Quarter Ended 30th June, 2026 along with Limited Review Report thereon.

    Result / Financial Results View filing →

  11. 12 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Monitoring Committee Meeting Held On 12Th August, 2026

    Outcome of Monitoring committee Meeting held on 12/08/2026 -Un Audited Financial Results of the Company for the Quarter ended 30th June, 2026 along with Limited Review Report thereon.

    Board Meeting / Outcome of Board Meeting View filing →

  12. 7 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For The Quarter Ended 30 June 2026, At The Monitoring Committee Meeting Scheduled On 12 August 2026.

    XL Energy Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1.Un-audited Financial Results of ....

    Board Meeting / Board Meeting View filing →

  13. 6 August 2026 ·

    Resignation

    Resignation of Director

    Resignation of Mr. Sandeep Kumar Hisaria (DIN: 00190632) as Whole Time Director of the Company w.e.f 05-08-2026.

    Company Update / Resignation of Director View filing →

  14. 6 August 2026 ·

    Resignation

    Resignation of Director

    Resignation of Mr. Vinod Kumar Kathuria (DIN: 06662559) and Mr. Hari Chand Mittal (DIN: 08797386) as Non Executive Independent Director w.e.f 04th August 2026.

    Company Update / Resignation of Director View filing →

  15. 4 August 2026 ·

    Change in Management

    Change in Management

    Appointment of Mr. Pankaj Jain as Additional Non Executive Independent Director (DIN-11114458) and Mr. Harsh Jain as Manager (Key Managerial Personnel) of the company.

    Company Update / Change in Management View filing →

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