Book Closure Details of Xtglobal Infotech Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 10, 2025	AGM
Sep 19, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Sep 20, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Sep 09, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Jan 20, 2020	EGM
Sep 09, 2019	AGM	Sep 24, 2019	Sep 28, 2019
May 06, 2019	EGM
Sep 05, 2018	AGM
Dec 12, 2017	AGM	Dec 23, 2017	Dec 29, 2017
Dec 05, 2016	AGM
Sep 08, 2015	AGM	Sep 26, 2015	Sep 30, 2015
Sep 11, 2014	AGM	Sep 26, 2014	Sep 30, 2014
Sep 11, 2013	AGM	Sep 26, 2013	Sep 30, 2013
Aug 02, 2012	AGM	Aug 27, 2012	Aug 30, 2012
Sep 14, 2011	AGM	Sep 26, 2011	Sep 30, 2011
Sep 16, 2010	AGM	Sep 29, 2010	Sep 30, 2010
Sep 22, 2009	AGM	Sep 29, 2009	Sep 30, 2009
Sep 08, 2008	AGM	Sep 29, 2008	Sep 30, 2008

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