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XCHANGING Xchanging Solutions Ltd Management Changes Announcement

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Xchanging Solutions Ltd

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2026 Announcement

Annual Secretarial Compliance

Statutory auditor appointment

Executive Director Re-appoi...

Final Dividend Declaration

Audited results

Audited results and dividends

Dividend Recommendation

Regulatory Compliance Certi...

Transfer pricing update

Postal Ballot Extension

Trading Window Closure

Newspaper advertisement

Director Appointment

Director Appointment

Director appointment

Board meeting to approve re...

Transfer Pricing Order

Regulatory Compliance Certi...

Resignation of Independent ...

Trading window closure

Civil Litigation

Tax demand update

Regulatory Disclosure

Financial Results

Financial Results

Board Meeting Outcome

Board Meeting Scheduled

Compliance Certificate

KYC Update Notice

Interim Dividend Declared

Financial Results

Newspaper Publication

Annual Report Update

Final Dividend TDS

Compliance Certificate

AGM Notice Publication

Annual Compliance Report

Director Retirement

Financial Results Published

Internal Auditor Appointment

Director Appointment

Postal Ballot Notice

Compliance Certificate

Management Update

Management Change

CEO Resignation

Management Change

Tax Litigation Update

Financial Results Published

Management Update

Management Change

New Appointment

Management Change

Resignation Announcement

Compliance Certificate

Tax Litigation Update

Pending Litigations

Financial Results Announcement

Management Change

Management Change

Management Change

Management Change

Compliance Certificate

Quarterly Results

Management Change

Directorate Change

Compliance Certificate Subm...

Dividend Tax Deduction

Director Appointment

Director Resignation

Resignation of Director

Newspaper Advertisement

compliance report submission

Appointment of Secretarial ...

Change in Management

Compliance Certificate Subm...

Compliance Certificate Subm...

Compliance Certificate Conf...

Advertisement Publication

Dividend Announcement

Email Address Change

Certificate Submission

Dividend Declaration

Dispatch of Postal Ballot N...

Publication of Financial Re...

Certificate Submission

Auditor Resignation and App...

Re-Appointment of Directors

Adoption of new MOA and AOA

Annual General Meeting (AGM)

Dividend policy or payment

Change of Registered Office...

Regulatory Compliance

Debt restructuring

Debt Restructuring

Financial Results Publication

Management Changes

Disclosure of Related Party...

Compliance Report Submission

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Data:

Board approves unaudited results for Q3 and 9M2025 and appoints Padmaja Priyadarshini BN as Non-Executive Independent Director for five years, subject to member approval.

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Xchanging Solutions Ltd

2026

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