Xtglobal Infotech Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

This is to inform the Exchange that the 32nd Annual General Meeting of the Company was held on Wednesday, 30th September, 2020 at 10:00 A.M. through VC, in compliance with General circular No.14/20 and 20/2020 issued by the Ministry of Corporate Affairs and other applicable provisions of the Companies Act, 2013 and circulars issued by the Securities and Exchange Board of India.<BR> <BR> Please find enclosed herewith the proceedings of 32nd Annual General Meeting (AGM) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.<BR> <BR> The meeting was commenced at 10:00 A.M. and concluded at 10:55 A.M. <BR> <BR> This is for the kind information and records of the Exchange, please.