Xo Infotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2014, inter alia, has considered the following:<br/><br/>1. The Board has decided to convene 20th Annual General Meeting for the year 2013-14 as on September 27, 2014, 12.00 P.M. at registered office of the Company.<br/><br/>2. Mr. Shankar Prasad Bhagat, Practicing Chartered Accountant has been appointed as the scrutinizer to conduct e-Voting in free, fair and transparent manner.
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