The Annexure

News to 9 October 2026 ·

Desk›Information Technology› Xtranet Technologies Ltd

Xtranet Technologies Ltd

BSE 544838 · NSE XTRANET · ISIN INE0NG701011 · Group B · Active

Information Technology › Information Technology › IT - Services › IT Enabled Services

₹197.75

+19.99%

BSE close, 28 August 2026

Market cap

₹1,033.95 cr

5.2 cr shares · Micro cap

Free float

₹153.50 cr

as published

P/E · P/B

— · —

EPS — · BV —

Latest FY rev / PAT

—

no annual figures

Filings, window

25

4 selected · 16%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹120.00 52-WK HIGH ₹197.75 ₹197.75 100% of range
Against 52-week high+0.0%
Against 52-week low+64.8%
Day change+19.99%
Size bandMicro cap
Index membershipNone

Disclosure profile 25 filings in the window

0 median 16.0 sector max 68 25 82th percentile of 280 Information Technology filers
Shaded is the middle half of the sector, 11 to 23 filings. Measured against the 280 Information Technology 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.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, 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

25 filings · 4 selected · busiest 2026-08-19

Filing rhythm · the twelve most recent

2026-09-082026-10-09

SelectedProcedural

Filings

25 in the window

  1. 9 October 2026 ·

    Subsidiary Incorporation

    Acquisition

    Please find enclosed copy of intimation under Regulation 30 of SEBI (LODR), 2015 w.r.t. proposed incorporation of Wholly Owned Subsidiary.

    Company Update / Acquisition View filing →

  2. 7 October 2026 ·

    Compliance Certificate

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

    Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

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

  3. 2 October 2026 ·

    General

    Outcome Of 25Th Annual General Meeting Of The Company Pursuant To Regulation 30 And Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Held On Wednesday, September 30, 2026

    Please find enclosed herewith copy of outcome of resolutions passed at 25th AGM of the Company

    Company Update / General View filing →

  4. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find enclosed herewith Copy of Voting Results along with Scrutinizer's Report of 25th AGM

    AGM/EGM / AGM View filing →

  5. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 25th Annual General Meeting of Xtranet Technologies Limited held on Wednesday, September 30, 2026, pursuant to the Regulation 30 of the SEBI (Listing Obligations and ....

    AGM/EGM / AGM View filing →

  6. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window for dealing in securities of Xtranet Technologies Limited

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

  7. 25 September 2026 ·

    General

    Intimation For Change Of Corporate Identification Number (CIN) And Company'S Listing Status Of Xtranet Technologies Limited

    Intimation for change of Corporate Identification Number (CIN) and COmpany's Listing Status of Xtranet Technologies Limited

    Company Update / General View filing →

  8. 24 September 2026 ·

    General

    Intimation Of Analysts/Investors Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Please find enclosed herewith copy of outcome of Scheduled Investor Meet (CXO Meet) held today i.e. September 24,2026

    Company Update / General View filing →

  9. 17 September 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Analysts/Investors Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Company Update / Analyst / Investor Meet View filing →

  10. 9 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Intimation regarding the Newspaper publication of Notice of 25th AGM of XTRANET TECHNOLOGIES LIMITED and E-Voting Information

    Company Update / Newspaper Publication View filing →

  11. 8 September 2026 ·

    General

    Intimation Under Regulation 36(1) (B) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended

    Intimation regarding letters sent to shareholders under Regulation 36(1)(b) of SEBI (LODR) Regulations 2015

    Company Update / General View filing →

  12. 8 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find attached Integrated Annual Report

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

  13. 8 September 2026 ·

    AGM / EGM

    544838 - Notice Of 25Th Annual General Meeting (AGM) Of The Shareholders Of Xtranet Technologies Limited ("The Company")

    Please find enclosed herewith copy of Notice of 25th Annual General Meeting of the Company to be held on September 30, 2026

    AGM/EGM / AGM View filing →

  14. 7 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Intimation of Newspaper Publication pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Company Update / Newspaper Publication View filing →

  15. 25 August 2026 ·

    Concall Transcript

    Earnings Call Transcript

    Submission of Earnings Call Transcript for Xtranet Technologies Limited Q1 FY27 Earnings Conference Call held on August 24, 2026 at 16:00 Hrs.

    Company Update / Earnings Call Transcript View filing →

  16. 25 August 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Please find enclosed herewith Audio Recording of Investor Call for quarter ended June 30, 2026

    Company Update / Analyst / Investor Meet View filing →

  17. 19 August 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Please find enclosed herewith Intimation w.r.t. earnings conference call for the quarter ended June 30, 2026

    Company Update / Analyst / Investor Meet View filing →

  18. 19 August 2026 ·

    General

    Announcement Under Regulation 30 (5) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

    Please find enclosed herewith disclosure regarding Determination of Materiality of Events under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Company Update / General View filing →

  19. 19 August 2026 ·

    PIT / Insider Policy

    Code of Conduct under SEBI (PIT) Regulations, 2015

    Please find enclosed herewith Copy of Code of Practices and Procedures for fair disclosure of UPSI.

    Company Update / Code of Conduct under SEBI (PIT) Regulations, 2015 View filing →

  20. 19 August 2026 ·

    Results

    Un-Audited Financial Results For The Quarter Ended June 30, 2026

    Please find enclosed herewith copy of Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026.

    Result / Financial Results View filing →

  21. 19 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Please find enclosed herewith Outcome of Board Meeting held today i.e. August 19, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  22. 13 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled On 19/08/2026 For Approval Of The Financial Results For The Period Ended On June 30 2026.

    Xtranet Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 ,inter alia, to consider and approve To consider and approve ....

    Board Meeting / Board Meeting View filing →

  23. 11 August 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation regarding closure of trading window pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015

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

  24. 7 August 2026 ·

    Acquisition

    Acquisition

    The Company has infused an amount of INR 15,25,00,080 in the equity of Xtratrust Digisign Private limited.

    Company Update / Acquisition View filing →

  25. 30 July 2026 ·

    New Listing

    Listing of Equity Shares of Xtranet Technologies Ltd

    Trading Members of the Exchange are hereby informed that effective from July 30, 2026, the Equity Shares of Xtranet Technologies Ltd (Scrip Code: 544838) are listed and admitted to dealings ....

    New Listing / New Listing

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