Excel Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 21, 2025
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Excel Industries Limited has informed the exchanges that its 64th Annual General Meeting will be held on Thursday, August 21, 2025 at 3:00 PM through Video Conferencing. The Board has fixed August 14, 2025 as the cut-off date for determining shareholders eligible to cast votes via remote e-voting and during the AGM. The intimation was signed by S K Singhvi, Company Secretary, and shared with both BSE and NSE. This is a routine regulatory filing with no financial figures or material business decisions disclosed.
This is a standard compliance announcement with no direct impact on stock price or shareholder value. Investors should note the August 14, 2025 record date for e-voting eligibility and watch for the AGM notice and annual report, which may contain dividend, financial results, and other key business updates.