XtraNet Technologies Limited, formerly XtraNet Technologies Private Limited, announced that its board of directors 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 consecutive 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 other audio-visual means.

Modern Diagnostic & Research Centre Limited will hold its 14th Annual General Meeting on Wednesday, September 30, 2026, at Jaypee Siddharth 3 in New Delhi, and the company’s register of members and share transfer books will be closed from Wednesday, September 23, 2026, to Wednesday, September 30, 2026, for the meeting, with e-voting services provided by MUFG Intime India Private Limited available from Sunday, September 27, 2026, to Tuesday, September 29, 2026.

LGT Global Hospitality Limited, formerly known as LGT Business Connextions Limited, announced that its board approved the acquisition of a majority stake in LGT Group Private Limited on Sunday, September 6, 2026. The board also approved the reappointment of Tijo Mathew Kurisummoottil, Sivaji Gollapelli, and Ramesh Raja as Whole Time Directors, who are eligible to retire by rotation, and approved the Board Report for the financial year ended March 31, 2026. The company has scheduled its Annual General Meeting for September 30, 2026, and set a cutoff date of September 25, 2026, for e-voting.