Xtglobal Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve 1. Re-appointment of Mr. Mullapudi Atchuta Rama Rao as Managing Director of the Company 2. Re-appointment of Mr. Jagannatha Prasad Malireddy as Non- Executive Director of the Company 3. Related Party Transactions for the FY 2024-25 4. Secretarial Audit Report for the financial year 2023-24 5. Directors Report for the financial year 2023-24 6. Appointment of Internal Auditor of the Company for the financial year 2024-25 7. Appointment of Secretarial Auditor of the Company for the financial year 2024-25 8. Day Date & Time for Convening 36th Annual General Meeting of the members of the company. 9. Integrated Annual Report of the Company for the financial year 2023-24. 10. Appointment of Scrutinizer for conducting remote E-Voting and Poll Voting at the ensuing Annual General Meeting. 11. Appointment of RTA for availing facility of E-AGM through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) 12. Any other matter with the permission of Chairman.