Excel Realty N Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2026 ,inter alia, to consider and approve Resignation of Directors.
LANDSMILL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Landsmill Green Ltd (formerly Excel Realty N Infra) has called a board meeting on March 26, 2026 to consider several major items. The board will consider the resignation of multiple Non-Executive Independent Directors as well as the resignation of a Whole Time Director. The board will also discuss changing the company's name, subject to shareholder approval, via a postal ballot process. A scrutinizer will be appointed for the postal ballot and the trading window for insiders is closed until March 28, 2026. The current Managing Director is Ankit Mehra (DIN: 07669838).
Multiple independent director resignations alongside a Whole Time Director exit and a proposed name change point to significant board-level restructuring, which may concern shareholders about governance continuity. Investors should watch for the outcome of the March 26 meeting and the postal ballot for fuller clarity.