Xtglobal Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve In Compliance with Regulation 29 of the securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform the Exchange that the Meeting of Board of Directors of M/s. XTGlobal Infotech Limited will be held on Thursday - 30th May, 2024 through Video Conferencing at 10:00 AM, inter alia to consider and approve following: 1. The Audited Standalone financial results of the Company for the fourth Quarter and financial year ended 31st March, 2024. 2. The Audited Consolidated financial results of the Company for the fourth Quarter and financial year ended 31st March, 2024. 3. The Auditors' Report on Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March, 2024. 4. Other Statutory matters with the permission of the chair.