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XtraNet Technologies Limited, formerly XtraNet Technologies Private Limited, announced that its board approved the appointment of M/s R Jayantilal Shah and Company as internal auditors for the financial year 2026-27, M/s Ayush Khandelwal & Associates as secretarial auditor for five years commencing 2026-27, and the re-appointment of Sukhbir Singh Kukreja as Managing Director, subject to member approval at the upcoming Annual General Meeting. The company will hold its 25th Annual General Meeting on September 30, 2026, via video conferencing, and also approved the 25th Board’s Report.
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