ALFA Filings
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Announcement type
Time
16 announcements
Xchanging Solutions Limited held its 25th Annual General Meeting on September 15, 2026. The meeting transacted business including the adoption of financial statements and dividend declaration.
Xchanging Solutions Limited has issued a notice for its Annual General Meeting scheduled for September 15, 2026. The agenda includes financial statement adoption and dividend declaration.
The company sent a letter to shareholders lacking registered email addresses, providing a weblink to access the FY 2025-26 Annual Report per Regulation 36(1)(b).
Xchanging Solutions Ltd filed its Annual Report for FY 2025-26 and the Notice for the 25th Annual General Meeting scheduled for September 15, 2026.
Xchanging Solutions Ltd reported revenue from operations of ₹53.6 Cr (+7.2% YoY) and net profit of ₹15.1 Cr (+9.4% YoY) for Q1 FY27.
Xchanging Solutions will meet on August 13, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.
Xchanging Solutions Limited has shifted its registered office to a new location within Bengaluru, Karnataka. The change is effective from July 30, 2026.
The company has filed its quarterly shareholding pattern as per SEBI Regulation 31(1)(b) for the period ending 30 June 2026.
Xchanging Solutions recommended a final dividend of Rs. 2 per share for FY 2025-26. The record date is fixed for August 14, 2026.
Xchanging Solutions Limited appointed M/s. Walker Chandiok & Co. LLP as statutory auditors and re-appointed Mr. Shrenik Kumar Champalal as Executive Director. These leadership updates follow board approval.
Xchanging Solutions Limited submitted its Annual Secretarial Compliance Report for FY2026. The auditor confirmed the company's full adherence to SEBI regulations and statutory requirements.
Xchanging Solutions Ltd reported revenue from operations of ₹51.3 Cr (+1.2% YoY) and net profit of ₹16.2 Cr (+10.2% YoY) for Q4 FY26.
Xchanging Solutions reported annual consolidated profit of ₹59.45 Crore and declared a ₹22.28 Crore final dividend. The board also re-appointed Shrenik Kumar Champalal as WTD.
Xchanging Solutions scheduled a board meeting for May 21, 2026. Directors will consider FY2026 audited financial results and recommend a final dividend for shareholder approval.
Xchanging Solutions Limited announced the approval of Mrs. Padmaja Priyadarshini as a Non-Executive and Independent Director via postal ballot. The resolution was passed with a 99.91% majority through remote e-voting concluded on May 2, 2026. This appointment strengthens the company's board governance and ensures compliance with independent director requirements.
Xchanging Solutions Ltd received an ITAT Bangalore order partly allowing its appeal for AY 2011-12. The tribunal directed a recomputation of the ₹452.14 Crore transfer pricing adjustment after excluding specific comparables. The company expects no material financial or operational impact from this development.