Excel Realty N Infra Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 25, 2025
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Excel Realty N Infra Limited submitted the consolidated Scrutinizer's Report for its 23rd AGM, which was held on July 25, 2025 at 11:00 AM via video conferencing, with CDSL as the e-voting platform. Out of 416,431 shareholders on record, 253 members cast votes through remote e-voting. All six resolutions were passed with overwhelming majority: adoption of FY25 audited financial statements (100% in favour), re-appointment of Mr. Arpit Khurana as Director (99.83% in favour, promoters abstained), appointment of M/s Devpura Navlakha & Co. as Statutory Auditors (100% in favour), appointment of M/s S.K. Jain & Co. as Secretarial Auditors (100% in favour), and revision of remuneration for Chairman & MD Mr. Lakhmendra Khurana (99.92% in favour) and Whole Time Director Mrs. Ranjana Lakhmendra Khurana (99.27% in favour), both as special resolutions with promoters abstaining due to their interest.
Routine AGM disclosure confirming shareholder approval of all agenda items, including director remuneration revisions. No material impact on the stock is expected as the results merely formalize previously communicated decisions.