Excel Realty N Infra Limited has informed the Exchange regarding Notice of Postal Ballot
LANDSMILL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Landsmill Green Limited has issued a Postal Ballot Notice dated March 28, 2026, seeking shareholder approval for four special resolutions. Items 1 to 3 seek approval to appoint three Non-Executive Independent Directors — Mr. Arihant Bhansali (DIN: 11508218), Ms. Daksha Nag (DIN: 11405929), and Ms. Hema Sadnani (DIN: 08505179) — each for a 5-year term from January 29, 2026 to January 28, 2031. Item 4 proposes a second name change, this time from Landsmill Green Limited to Poweris Green Energies Limited, Voltasure Green Energies Limited, or Ecovira Green Energies Limited, to better reflect the company's business focus. E-voting runs from March 29, 2026 (10:00 AM) to April 27, 2026 (5:00 PM) with the cut-off date of March 20, 2026, and results to be declared on or before April 28, 2026.
The proposed name change to a 'Green Energies' entity signals a strategic pivot into the renewable/clean energy sector, which could reshape the company's business identity and investor perception. Adding three independent directors strengthens board governance ahead of this transition. Shareholders should review and cast their votes by April 27, 2026, as the name change could affect how the stock is positioned in the market.