Xpro India Limited — Others, 25-07-2025: Shareholders meeting

Xpro India Limited conducted its 28th Annual General Meeting via video conferencing, with a quorum present throughout. Shareholders approved the adoption of the audited financial statements for the year ended March 31, 2025, and a dividend payment of INR 2.00 per ordinary share. Other key approvals included the re-appointment of a Director, ratification of remuneration for Cost Accountants, and the appointment of new Secretarial Auditors for a five-year term. A revision to the minimum remuneration of the Managing Director & CEO was also approved. The Chairman reviewed company performance, noting no adverse remarks in audit reports. Voting results will be released to stock exchanges.