Excel Realty N Infra Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 25, 2025
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Excel Realty N Infra Limited has issued the notice for its 23rd Annual General Meeting to be held on Friday, July 25, 2025 at 11:00 a.m. via video conferencing. Members can vote electronically, with the cut-off date set as July 18, 2025 and remote e-voting open from July 22 to July 24, 2025. The AGM will consider adoption of audited financial statements for FY2024-25, re-appointment of Mr. Arpit Khurana as director, and appointment of M/s Devpura Navlakha & Co. as new statutory auditors for a 5-year term (replacing M/s Bhatter & Co). It will also approve the appointment of M/s S.K. Jain & Co. as secretarial auditors for 5 years and seek shareholder approval for revision in remuneration of Chairman & MD Mr. Lakhmendra Khurana and Whole-Time Director Mrs. Ranjana Lakhmendra Khurana, both for 2 years. Book closure for the equity shares is from July 19 to July 25, 2025.
Routine AGM notice, but shareholders should note the change of statutory auditor after a 5-year term and the proposed revision in remuneration for promoter-directors requiring a special resolution. Investors holding shares as of July 18, 2025 are eligible to vote, and the stock is in book closure until July 25, 2025.