https://theannexure.com/ Material BSE disclosures from the IT - Services industry. en-in 2026-08-26 18:48 UTC https://theannexure.com/company/544626.html#f/8fc64b7135f3 annexure:8fc64b7135f3 Concall Transcript Wed, 26 Aug 2026 19:06:23 +0530 Transcript of the Q1FY27 Earnings Call held on August 19, 2026 on the Unaudited Financial Results for the Quarter ended June 30, 2026 https://theannexure.com/company/544189.html#f/fcf549df4907 annexure:fcf549df4907 Board Outcome Wed, 26 Aug 2026 17:14:53 +0530 Outcome of Board meeting held on 26 August, 2026 https://theannexure.com/company/534535.html#f/9dada9ef54ac annexure:9dada9ef54ac Press Release Wed, 26 Aug 2026 15:57:29 +0530 Press Release https://theannexure.com/company/544494.html#f/7ac97cfc29b8 annexure:7ac97cfc29b8 Change in Management Wed, 26 Aug 2026 15:12:34 +0530 Appointment of Ms. Manvi Gulati as CFO & KMP of the Company with effective from 26th August 2026. https://theannexure.com/company/544643.html#f/0391b41c9860 annexure:0391b41c9860 KMP Tue, 25 Aug 2026 18:02:12 +0530 Intimation of Demise of Mr. Prakash Prataprai Kapashi Member of the Promotor group. https://theannexure.com/company/544679.html#f/90d6dd9fafe9 annexure:90d6dd9fafe9 Press Release Tue, 25 Aug 2026 16:21:09 +0530 Press Release dated August 25, 2026 https://theannexure.com/company/544838.html#f/f30e09d61055 annexure:f30e09d61055 Concall Transcript Tue, 25 Aug 2026 15:20:56 +0530 Submission of Earnings Call Transcript for Xtranet Technologies Limited Q1 FY27 Earnings Conference Call held on August 24, 2026 at 16:00 Hrs. https://theannexure.com/company/532175.html#f/2b73b37fbf41 annexure:2b73b37fbf41 Investor Presentation Tue, 25 Aug 2026 14:14:01 +0530 Investor Day - Updates https://theannexure.com/company/543945.html#f/429ffc46e0fb annexure:429ffc46e0fb Press Release Tue, 25 Aug 2026 09:00:29 +0530 Press release regarding QIP https://theannexure.com/company/532175.html#f/adaad9ce8774 annexure:adaad9ce8774 Press Release Mon, 24 Aug 2026 16:07:01 +0530 Press Release https://theannexure.com/company/532341.html#f/e4f46b6e2a17 annexure:e4f46b6e2a17 Investor Presentation Mon, 24 Aug 2026 15:57:14 +0530 Investor Presentation Q1 FY 27 enclosed https://theannexure.com/company/532341.html#f/96d4559ec040 annexure:96d4559ec040 Press Release Mon, 24 Aug 2026 12:15:14 +0530 Business update release enclosed https://theannexure.com/company/532735.html#f/300d68ab6a69 annexure:300d68ab6a69 KMP Mon, 24 Aug 2026 15:37:44 +0530 As enclosed. https://theannexure.com/company/519319.html#f/5040496aadde annexure:5040496aadde CIRP Mon, 24 Aug 2026 14:05:02 +0530 The Resolution Plan of the Corporate Debtor has been approved by the Hon'ble NCLT order dated 09.07.2026. The Monitoring Committee has been constituted pursuant the approved Resolution .... https://theannexure.com/company/519602.html#f/3802c17837a8 annexure:3802c17837a8 Press Release Mon, 24 Aug 2026 10:20:27 +0530 Kellton Selected to Build AI- Driven Enterprise Claims Management Platform for Leading U.S. Healthcare Company https://theannexure.com/company/543985.html#f/29e8fc2d9181 annexure:29e8fc2d9181 Concall Transcript Fri, 21 Aug 2026 18:34:38 +0530 Transcript of Earnings call held on August 14, 2026 https://theannexure.com/company/543945.html#f/5e2a16e18f60 annexure:5e2a16e18f60 Fundraising Thu, 20 Aug 2026 23:00:49 +0530 Intimation regarding closure of the QIP issue and approval of Placement Document. https://theannexure.com/company/500463.html#f/090fc555f4a5 annexure:090fc555f4a5 Concall Transcript Thu, 20 Aug 2026 20:50:59 +0530 Please find enclosed herewith transcript of earnings call hosted on August 13, 2026. https://theannexure.com/company/532365.html#f/cd368cfacee2 annexure:cd368cfacee2 Concall Transcript Thu, 20 Aug 2026 19:00:52 +0530 Please find attached transcript for Earnings Call held on August 14, 2026 https://theannexure.com/company/544679.html#f/cbbec2eb241d annexure:cbbec2eb241d Concall Transcript Thu, 20 Aug 2026 15:16:59 +0530 Q1 FY27 Earnings Call Transcript https://theannexure.com/company/540416.html#f/6ba3498996dc annexure:6ba3498996dc KMP Thu, 20 Aug 2026 18:10:29 +0530 Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015- Resignation of Chief Financial Officer of Company https://theannexure.com/company/540416.html#f/6e37b3567e52 annexure:6e37b3567e52 Change in Management Thu, 20 Aug 2026 18:01:21 +0530 Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Appointment of Mr. Biswajit Das as Internal Auditor of Company for FY 2026-27. https://theannexure.com/company/540416.html#f/7661074d4e5d annexure:7661074d4e5d Change in Management Thu, 20 Aug 2026 17:57:43 +0530 Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Appointment of M/s R & D, Company Secretaries as Secretarial Auditor of the Company https://theannexure.com/company/540416.html#f/54eb3a733342 annexure:54eb3a733342 Change in Management Thu, 20 Aug 2026 17:53:37 +0530 Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015-Resignation of Ms. Rabia Khan, Non-Executive Independent Director of Company https://theannexure.com/company/540416.html#f/e092be1e5d07 annexure:e092be1e5d07 Change in Management Thu, 20 Aug 2026 17:46:44 +0530 Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Appointment of Ms. Divya Mittal as an Additional Director in Category of Non-Executive Independent Director of Company. https://theannexure.com/company/540416.html#f/cb180ffffcea annexure:cb180ffffcea KMP Thu, 20 Aug 2026 17:27:23 +0530 Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015- Appointment of Company Secretary https://theannexure.com/company/540416.html#f/07fe1b32f638 annexure:07fe1b32f638 KMP Thu, 20 Aug 2026 17:14:29 +0530 Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015- Resignation of Company Secretary https://theannexure.com/company/543462.html#f/467c7bb509eb annexure:467c7bb509eb Press Release Thu, 20 Aug 2026 17:05:50 +0530 Intimation Regarding Press Release https://theannexure.com/company/543462.html#f/fbf19459dc55 annexure:fbf19459dc55 Order / Contract Thu, 20 Aug 2026 10:25:01 +0530 Intimation Regarding Receipt Of Order https://theannexure.com/company/544189.html#f/ebc4457a2f01 annexure:ebc4457a2f01 Order / Contract Thu, 20 Aug 2026 14:21:30 +0530 Sattrix Information Security Limited has secured a significant order from one of the Private Sector Bank in India. https://theannexure.com/company/544413.html#f/c3b72e13f8fa annexure:c3b72e13f8fa Press Release Thu, 20 Aug 2026 11:03:27 +0530 Press Release