Xchanging Solutions Limited
Xchanging Solutions announced a final dividend of Rs. 2 per equity share (20%) for the financial year 2025-26. The record date for this dividend is August 14, 2026.
May 21 2026 18:05:00
Xchanging Solutions Ltd - 532616 - Announcement Under Regulation 30- Re-Appointment Of Whole Time Director
Xchanging Solutions re-appointed Mr. Shrenik Kumar Champalal as Whole Time Director (Executive Director) for three years, effective from March 31, 2027 to March 30, 2030, pending shareholder approval. The decision ensures continuity in key leadership.
May 21 2026 13:05:00
Xchanging Solutions Ltd - 532616 - Record Date For Dividend
Xchanging Solutions' Board has recommended a final dividend of ₹2 per share for FY26. The record date for determining eligible shareholders for this dividend is August 14, 2026.
May 21 2026 13:05:00
Xchanging Solutions Ltd - 532616 - Board Meeting Outcome for Board Meeting Outcome
Xchanging Solutions Board approved audited cons. & standalone financial results for FY26 and recommended a final dividend of ₹2 per equity share. The board also re-appointed Mr. Shrenik Kumar Champalal as Whole Time Director for three years and appointed M/s Walker Chandiok & Co LLP as statutory auditors for five years.
May 21 2026 13:05:00
Xchanging Solutions Limited
XCHANGING SOLUTIONS board will meet on May 21, 2026, to consider and approve its audited standalone and consolidated financial results for the year ended March 2026. The board will also consider a final dividend.
May 14 2026 20:05:00
Xchanging Solutions Ltd - 532616 - Board Meeting Intimation for Approval Of Financial Results For The Quarter And Financial Year Ended On March 31, 2026 And Recommendation Of Dividend, If Any.
Xchanging Solutions board will convene on May 21, 2026, to review and approve the Q4 and full-year FY26 financial results. The meeting will also include consideration of a final dividend.
May 14 2026 20:05:00
Xchanging Solutions Ltd - 532616 - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Xchanging Solutions shareholders approved the appointment of Mrs. Padmaja Priyadarshini as Non-Executive & Independent Director. The special resolution passed with 99.911% votes in favor through remote e-voting held from April 03 to May 02, 2026.
May 03 2026 21:05:00
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