Excel Realty N Infra Limited has informed the Exchange about Copy of Newspaper Publication
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Excel Realty N Infra Limited has submitted copies of the newspaper advertisement for its 23rd Annual General Meeting. The AGM will be held on Friday, July 25, 2025, at 11:00 a.m. via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The notice was published in Free Press Journal (English) and Navshakti (Marathi) on July 1, 2025. The Register of Members and Share Transfer Books will remain closed from Saturday, July 19, 2025 to Friday, July 25, 2025, with the record/cut-off date set as Friday, July 18, 2025. E-voting will be available from 9:00 a.m. on July 22, 2025 to 5:00 p.m. on July 24, 2025, through CDSL, with Ms. SK Jain & Co. appointed as scrutinizer.
This is a routine procedural filing with no material financial impact. Shareholders should note the book closure period (July 19–25, 2025) as no share transfers will be processed during this window, and they can cast votes electronically between July 22–24, 2025.