Excel Realty N Infra Limited has informed the Exchange regarding Board meeting held on Jun 26, 2025.
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Excel Realty N Infra Limited held a board meeting on June 26, 2025, from 10:00 AM to 11:00 AM. The board approved the draft notice and annual report for the 23rd Annual General Meeting, which is scheduled for Friday, July 25, 2025, at 11:00 a.m. via video conferencing. The record date for the AGM has been set as Friday, July 18, 2025, and share transfer books will remain closed from Saturday, July 19, 2025, to Friday, July 25, 2025. Additionally, M/s. S.K. Jain & Co. has been appointed as the scrutinizer for the remote e-voting and e-voting process at the AGM.
This is a routine administrative announcement confirming the date and logistics of the upcoming AGM. Investors should note the record date of July 18, 2025, as eligibility for any AGM-related benefits (such as dividends, if any) would be determined by holdings on that date. No material business or financial decision was disclosed in this filing.