Xchanging Solutions Ltd (XCHANGING) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Xchanging Solutions Ltd on NSE and BSE, with an AI summary of each filing.
Appointment of a Company Secretary
Change in Management · 30 Oct 2026, 5:41 pm
Xchanging Solutions Reports Q2 FY27 Results and Leadership Appointment Xchanging Solutions reported consolidated revenue from operations of ₹5,321 lakh for the quarter ended 30th Sep'26, up 0.8% YoY from ₹5,281 lakh and down 0.8% QoQ. Consolidated net profit stood at ₹1,518 lakh compared to ₹1,626 lakh in the corresponding quarter last year, reflecting an EPS of ₹1.36. For H1 FY27, revenue reached ₹10,685 lakh with net profit of ₹3,031 lakh. Separately, the board approved the appointment of Shashank Porwal as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective 17th Dec'26.
Appointment of a Company Secretary
Change in Management · 30 Oct 2026, 5:39 pm
Xchanging Solutions Reports Q2 FY27 Consolidated Results And Key Management Changes Xchanging Solutions reported consolidated revenue from operations of ₹5,321 lakh for the quarter ended 30th Sep'26, rising 0.8% YoY from ₹5,281 lakh in the corresponding quarter, but dipping slightly QoQ from ₹5,364 lakh. Net profit stood at ₹1,518 lakh versus ₹1,626 lakh in the year-ago period and ₹1,512 lakh in the previous quarter, with basic EPS of ₹1.36. Separately, the board approved the appointment of Shashank Porwal as Company Secretary, Compliance Officer, and Key Managerial Personnel effective 17th Dec'26.
Xchanging Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on October 30, 2026.
Financial Result · 30 Oct 2026, 5:38 pm
Outcome of the Board Meeting-Financial Results and Appointment of Company Secretary
Financial Result · 30 Oct 2026, 5:35 pm
Xchanging Solutions Reports Q2 FY27 Financial Results and Management Appointment Xchanging Solutions reported consolidated revenue from operations of ₹53.21 cr for the quarter ended 30th Sep'26, up 0.76% YoY from ₹52.81 cr and down 0.80% QoQ. Consolidated net profit reached ₹15.19 cr, down 6.58% YoY from ₹16.26 cr and up 0.46% QoQ. Profit before tax stood at ₹20.99 cr versus ₹18.96 cr YoY. Diluted EPS was ₹1.36. Separately, the board approved the appointment of Shashank Porwal as Company Secretary and Compliance Officer (Key Managerial Personnel), effective 17th Dec'26.
Outcome of the Board Meeting
Financial Result · 30 Oct 2026, 5:31 pm
Outcome of the Board Meeting
Outcome · 30 Oct 2026, 5:27 pm
Xchanging Solutions Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 5,321 (+0.8% YoY | -0.8% QoQ) ■ EBITDA: 1,843 (+8.3% YoY | +2.4% QoQ) ■ EBITDA Margin (%): 34.6 (+243 bps YoY | +110 bps QoQ) ■ PAT: 1,519 (-6.6% YoY | +0.5% QoQ) ■ EPS (INR): 1.36 (-6.8% YoY | +0.0% QoQ)
XCHANGING SOLUTIONS LIMITED has informed the Exchange about Board Meeting to be held on 30-Oct-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 30 Oct 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 30 Oct 2026, 5:30 am
Xchanging Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve the Un-Audited (Standalone ....
Intimation · 30 Oct 2026, 5:30 am
Xchanging Solutions Schedules Board Meeting to Approve Q2 FY27 Financial Results Xchanging Solutions Limited announced that its Board of Directors will meet on 30th Oct'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended 30th Sep'26. Additionally, the trading window for dealing in company securities remains closed for designated persons and their immediate relatives, reopening 48 hours after the declaration of the financial results pursuant to SEBI insider trading regulations.
Intimation enclosed.
Change in Management · 23 Oct 2026, 10:13 pm
Xchanging Solutions Announces Resignation of Company Secretary Radhika Khurana Xchanging Solutions Limited announced that Radhika Khurana has resigned from her roles as Company Secretary, Compliance Officer, Key Managerial Personnel, and Nodal Officer to pursue other opportunities. Her resignation was tendered via letter on 22nd Oct'26, and she will officially be relieved of her duties at the close of business hours on 16th Dec'26.
Scrutinizer Report
Annual General Meeting · 16 Sept 2026, 11:12 pm
Xchanging Solutions 25th AGM Approves All Resolutions With Overwhelming Majority Xchanging Solutions Limited concluded its 25th AGM on 15th Sep'26, with shareholders approving all seven proposed resolutions by requisite majority. Key approvals included the adoption of audited standalone and consolidated financial statements, final dividend declaration, reappointment of Mr. Swaminathan Swaminathan as Director, and appointment of Walker Chandiok & Co. LLP as statutory auditors. Shareholders also passed a special resolution reappointing Mr. Shrenik Kumar Champalal as Executive Director and approved material related-party transactions for material subsidiary Xchanging Solutions (USA) Inc. with DXC Technology Services LLC and Xchanging Technology Services India.
Summary of proceedings of 25th Annual General Meeting
Annual General Meeting · 15 Sept 2026, 10:31 pm
Attached.
Others (Uncategorized) · 22 Aug 2026, 4:04 am
Xchanging Solutions FY26 Business Responsibility and Sustainability Report Highlights Xchanging Solutions reported key metrics for FY26 in its Business Responsibility and Sustainability Report. As of 31 Mar'26, turnover was Rs. 4,105.16 lakhs with a net worth of Rs. 30,459.16 lakhs. Exports contributed 67.80% to total turnover. Permanent employee count stood at 86, with a female representation of 20.94%. The total permanent employee turnover rate was 10.5%, down from 9.9% in FY25. Related party transactions were significant, with purchases at 85.92% and sales at 61.22% of their respective totals.
Attached.
Annual Report · 22 Aug 2026, 4:02 am
Attached.
Others (Uncategorized) · 22 Aug 2026, 3:57 am
Annual Report including AGM notice Attached.
Annual General Meeting · 22 Aug 2026, 3:53 am
TDS communication to shareholders attached
Dividend · 15 Aug 2026, 9:07 pm
Xchanging Solutions Announces Final Dividend & TDS Details for FY26 Xchanging Solutions has recommended a final dividend of INR 2.00 per share (20%) for FY26, subject to shareholder approval. The record date is set for 14 Aug'26. The dividend will be taxable, with TDS deducted at prescribed rates. For resident shareholders with a valid PAN, the TDS rate is 10%; without a valid PAN or if unlinked to Aadhaar, the rate increases to 20%. Non-resident shareholders face a 20% TDS rate plus surcharges, subject to DTAA benefits. Shareholders must submit required documents by 19 Aug'26.
Financial Results
Financial Result · 13 Aug 2026, 5:17 pm
Xchanging Solutions Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 5,364 (+7.3% YoY | +4.6% QoQ) ■ EBITDA: 1,799 (+10.0% YoY | -5.7% QoQ) ■ EBITDA Margin (%): 33.5 (+81 bps YoY | -364 bps QoQ) ■ PAT: 1,612 (+17.1% YoY | -0.7% QoQ) ■ EPS (INR): 1.36 (+9.7% YoY | -6.8% QoQ)
Outcome of Board Meeting
Outcome · 13 Aug 2026, 5:12 pm
Xchanging Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-Audited (Standalone ....
Intimation · 13 Aug 2026, 5:30 am
Xchanging Solutions Sets Board Meeting for Q1 FY27 Results Xchanging Solutions Ltd announced its Board of Directors will meet on 13 Aug'26 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30 Jun'26. In line with SEBI regulations, the trading window for designated persons remains closed and will reopen 48 hours after the financial results are declared. The company is a subsidiary of DXC Technology. The meeting was intimated to the BSE and NSE exchanges.
Intimation of change in Registered Office of the Company.
Others (Uncategorized) · 30 Jul 2026, 11:29 pm
Xchanging Solutions Shifts Registered Office within Bengaluru Xchanging Solutions Limited announced its Board of Directors approved shifting the company's registered office via a circular resolution on Jul 30, '26. The office will move from HP Avenue, Electronic City, Bengaluru to Prestige Lakeshore Drive, Mahadevapura Zone, Bengaluru, effective immediately. The company confirmed the change remains within the local limits of Bengaluru. This is a mandatory disclosure under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
Appointment of Statutory Auditor
Change in Auditor · 21 May 2026, 7:26 pm
Xchanging Solutions Q4FY26 Results: Profit Up 10.8% YoY, Board Recommends Dividend Xchanging Solutions reported a consolidated net profit of ₹1,624 lakhs for Q4FY26, up 10.8% YoY from ₹1,465 lakhs. Revenue from operations grew marginally to ₹5,130 lakhs from ₹5,074 lakhs YoY. For FY26, net profit increased 20% YoY to ₹5,945 lakhs. The Board recommended a final dividend of ₹2 per share for FY26, with a record date of 14 Aug'26. Additionally, the Board approved the appointment of Walker Chandiok & Co LLP as statutory auditors and the re-appointment of Mr. Shrenik Kumar Champalal as Whole-Time Director.
Re-appointment of Whole Time Director
Change in Management · 21 May 2026, 7:24 pm
Xchanging Solutions FY26 Results, Dividend Recommendation, and Key Board Decisions Xchanging Solutions reported FY26 consolidated net profit of ₹5,945 lakhs, up 20% YoY from ₹4,958 lakhs. Q4FY26 net profit was ₹1,624 lakhs vs. ₹1,465 lakhs YoY. Revenue for FY26 grew 9.7% YoY to ₹20,292 lakhs. The Board recommended a final dividend of ₹2 per share for FY26, with a record date of 14 Aug'26. The Board also approved the appointment of Walker Chandiok & Co LLP as statutory auditors and the re-appointment of Mr. Shrenik Kumar Champalal as Whole Time Director.
Record Date
Dividend · 21 May 2026, 7:20 pm
Xchanging Solutions Q4FY26 Results, Final Dividend, and Board Changes Xchanging Solutions reported Q4FY26 consolidated PAT of ₹1,624 lakhs, up 10.9% YoY. Full-year FY26 PAT grew 20.0% YoY to ₹5,945 lakhs on revenue of ₹20,292 lakhs (+9.7% YoY). The Board recommended a final dividend of ₹2 per share for FY26, with a record date of 14th Aug'26. Additionally, the company approved the re-appointment of Mr. Shrenik Kumar Champalal as Whole Time Director and the appointment of M/s Walker Chandiok & Co LLP as statutory auditors for a five-year term.
Dividend Updates
Dividend · 21 May 2026, 7:18 pm
Xchanging Solutions FY26 Results: Profit Up 20% YoY, Declares INR 2 Dividend Xchanging Solutions reported FY26 consolidated PAT of INR 5,945 lakhs, up 20% YoY, on revenue of INR 20,292 lakhs, up 9.8% YoY. For Q4FY26, PAT was INR 1,624 lakhs, rising 10.9% YoY. The board recommended a final dividend of INR 2 per share (20%) for FY26, with a record date of 14 Aug '26. The board also approved the appointment of Walker Chandiok & Co LLP as statutory auditors and the re-appointment of Mr. Shrenik Kumar Champalal as Whole Time Director.