Xchanging Solutions Limited — Board Meeting, 21-05-2025: Outcome of Board Meeting

Xchanging Solutions Limited has announced a board meeting on which it approved the audited consolidated financial results for the quarter and financial year ended March 31, 2025. The company proposed a final dividend of ₹2 per share (20% on face value), subject to shareholders’ approval. Mrs. Janaki Ashwin Patwardhan has been appointed as an Additional Non-Executive Independent Director for five years, and Ms. Valerie Bosmans was appointed as Internal Auditor. These strategic moves strengthen governance and audit functions ahead of the AGM.