Excel Realty N Infra Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 25, 2025
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Excel Realty N Infra Limited (formerly Excel Infoways Ltd) held its 23rd Annual General Meeting on July 25, 2025, via video conferencing. Statutory and Secretarial Auditors both gave unqualified opinions on the FY2024-25 financial statements, with no qualifications or adverse comments. Ordinary resolutions included adopting the audited FY25 financials, re-appointing Mr. Arpit Khurana (who retires by rotation), and appointing M/s Devpura Navlakha & Co. as Statutory Auditors and M/s S.K. Jain & Co. as Secretarial Auditors. Special resolutions approved a revision in remuneration for CMD Mr. Lakhmendra Khurana and Whole-time Director Mrs. Ranjana Khurana. E-voting was conducted through CDSL, and the scrutinizer's report with voting results will be filed separately. The meeting concluded at 11:26 a.m.
This is a routine AGM disclosure with no major red flags — a clean audit opinion is a positive signal for shareholders. The approved pay hike for the promoter-CMD and his wife (Whole-time Director) via special resolution is a governance point worth noting, though it required enhanced shareholder approval.