Landsmill Green Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot
LANDSMILL · price
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Landsmill Green Limited (formerly Excel Realty N Infra Limited) announced the results of its postal ballot voting conducted via CDSL e-voting platform from March 29 to April 27, 2026. All four resolutions were passed with overwhelming shareholder approval exceeding 99%. The resolutions included appointment of three new Non-Executive Independent Directors: Mr. Arihant Bhansali, Ms. Daksha Nag, and Ms. Hema Sadnani, each receiving approximately 99% in favor votes out of ~11.2 million valid votes cast. Additionally, shareholders approved the change of company name from 'Excel Realty N Infra Limited' to 'Landsmill Green Limited' with consequent amendments to the Memorandum and Articles of Association. Invalid votes were zero for all resolutions.
The appointment of three independent directors strengthens the company's board governance and independence. The name change to 'Landsmill Green Limited' signals a potential strategic shift in business identity, possibly toward green/sustainable sectors. Shareholders should monitor future corporate actions for strategic direction changes under the new brand identity.