Xpro India Limited — Others, 30-06-2025: Shareholders meeting

Xpro India Limited has announced a board meeting on July 25, 2025, to consider and adopt the financial results for the quarter and half-year and to declare a dividend of INR 2 per share for the financial year ended March 31, 2025. The meeting will also address the reappointment of Sri Bharat Jhaver as a director, ratify the remuneration of the cost auditors for FY2025-26, appoint M/s Mamta Binani & Associates as secretarial auditors for five years, and approve modifications in the remuneration structure of Managing Director & CEO, Sri C Bhaskar, including an increased limit of INR 28 lacs per month as minimum remuneration in case of inadequate profits. The changes reflect governance measures and align with the company's ongoing operational and strategic priorities, supporting sustainable management and shareholder value.