Excel Realty N Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,inter alia, to consider and approve the audited Standalone ....
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Excel Realty N Infra Ltd (formerly Excel Infoways Ltd) has informed the stock exchanges that its Board of Directors will meet on Wednesday, May 14, 2025 at 11:30 AM at the registered office in Andheri (West), Mumbai. The Board will consider and approve the audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2025, along with the Auditor's Report. Additionally, the Board will appoint new Statutory Auditor, Secretarial Auditor, and Internal Auditor, subject to shareholder approval, and reconstitute Board committees. The trading window for insiders has been closed since April 1, 2025 and will reopen 48 hours after the results are declared.
This is a routine pre-results intimation, signaling that audited FY25 annual results will be released shortly. No financial figures are disclosed yet, so there is no immediate price impact. Shareholders should watch for the actual results and any changes in auditor appointments at the meeting.