Excel Realty N Infra informs about outcome of board meeting
Excel Realty N Infra has informed that the meeting of the Board of Directors of the Company was held today i.e. on Thursday, June 26, 2025 and the following business were considered and approved: Draft Notice and Annual Report convening 23rd Annual General Meeting of the Members of the Company, the 23rd Annual General Meeting of the Members of the Company will be held on Friday, July 25, 2025 at 11.00 am through Video Conferencing; The Record date for Annual General Meeting will be Friday, July 18, 2025 and Books will remain closed from Saturday, July 19, 2025 to Friday, July 25, 2025; and appointment of S.K. Jain & Co. as the Scrutinizer for conducting the remote e-voting and e-voting process at the Annual General Meeting The Board Meeting commenced at 10.00 AM and concluded at 11.00 AM.
The above information is a part of company’s filings submitted to BSE.
