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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Oct 2025 | 17 Oct 2025 |
| Xchanging Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 inter alia to consider and approve the Un-Audited (Standalone & Consolidated) Financial Results of the Company for the Quarter and six months ended September 30 2025. Please find enclosed the outcome of the Board Meeting (As per BSE Announcement dated on: 30.10.2025) | ||
| Board Meeting | 8 Aug 2025 | 28 Jul 2025 |
| Xchanging Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve the un-audited (standalone & consolidated) Financial Results of the Company for the quarter ended June 30 2025. Outcome of the Board meeting held on August 08, 2025 (As per BSE Announcement Dated on 08/08/2025) | ||
| Board Meeting | 21 May 2025 | 15 May 2025 |
| Xchanging Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited (Standalone & Consolidated) Financial Results of the Company for the Quarter and Financial year ended March 31 2025 and to consider recommendation of Final Dividend if any on the Equity Shares of the Company for the Financial Year ended March 31 2025. Outcome of Board Meeting (As Per BSE Announcement Dated on :21.05.2025) | ||
| Board Meeting | 3 Mar 2025 | 3 Mar 2025 |
| We would like to inform you that the Board of Directors at their meeting held on today i.e., March 03, 2025, based on the recommendation of Nomination and Remuneration Committee has considered and 1. Took note of the resignation of Mr. Nachiket Vibhakar Sukhtankar from the position of Managing Director and Chief Executive Officer of the Company with effect from the close of business hours on March 03, 2025. 2. Approved and recommended the appointment of Mr. Swaminathan Swaminathan (DIN: 10976726) as Managing Director and Chief Executive Officer of the Company for a period of 3 years with effect from March 04, 2025 to March 03, 2028 | ||
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