Excel Realty N Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2025 ,inter alia, to consider and approve the day, date, time and ....
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Awaiting price reaction for this filing.
Excel Realty N Infra Ltd (formerly Excel Infoways Ltd, Scrip Code 533090) has informed BSE and NSE about a Board Meeting scheduled for Thursday, June 26, 2025 at 10:00 A.M. at the registered office in Andheri (W), Mumbai. The main agenda is to decide the day, date, time and venue for the 23rd Annual General Meeting (AGM) of the company and to approve the draft notice for the same. The intimation is filed under SEBI's Listing Obligations and Disclosure Requirements (Regulation 29). The letter is signed by Lakhmendra Khurana, Chairman & Managing Director.
This is a routine compliance filing with no material business or financial decision involved. The stock is unlikely to see any significant movement, but investors should watch for the AGM date announcement in the coming days.