AGM Date: 17 Dec 2020
18th Annual General Meeting - Book Closure / AGM Newspaper advertisement for Notice of Annual General Meeting , Book Closure and E-voting (AS Per BSE Announcement Dated on 25.11.2020) Proceedings of 18th Annual General Meeting held on Thursday, December 17, 2020 (As Per BSE Announcement dated on 17.12.2020) Disclosure regarding voting results as per regulation 44(3) of SEBI(LODR) 2015 alongwith scrutinizer report (As per BSE Announcement Dated on 18/12/2020)
AGM Date: 24 Sep 2021
AGM 24/09/2021 Dear Sir / Madam This is to inform you that the 19th Annual General Meeting Excel Realty N Infra Limited was held today on Friday September 24 2021 at 11.30 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Pursuant to the provisions of Regulation 30(6) read with part A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed brief proceedings of 19th Annual General Meeting. We hereby request you to kindly take the same on record. Thanking You (As Per BSE Announcement Dated on 9/24/2021 5:36:03 AM) Dear Sir / Madam This is to inform you that the following items of the business were approved by shareholders at the Annual general Meeting of the Company held on Friday September 2021: 1 To consider and adopt (Ordinary resolutions) a. The audited financial statements of the company for the financials year ended March 31 2021 the reports of the Board of Directors and Auditors thereon b. B. the audited consolidated financial statement of the Company for the financial year ended March 31 2021. 2. To re-appoint a director in place of Mr. Arpit Lakhmendra Khurana who retires by rotation at this Annual General Meeting and being eligible has offered himself for re-appointment Special Business (Ordinary Resolution) 3. To Re-appointment of Mr. Subrata Kumar Dey as an Independent Director of the Company. (Special Resolution) Please find enclosed herewith the Voting Results. Kindly acknowledge the same and take on your record. Thanking You (As Per BSE Announcement Dated on 9/25/2021 2:51:43 AM)
AGM Date: 20 Sep 2022
The Annual General Meeting (AGM) of the company will be held on Tuesday, 20th September, 2022 at 10.00 A.M. at Registered Office of the Company, 31A Laxmi Industrial Estate, New Link Road, Andheri West, Mumbai-400 053. Dear Sir / Madam, With reference to the above subject, please find enclosed copies of the newspaper advertisement for 20th AGM of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Tuesday, September 20, 2022 at 11.00 a.m. The advertisement published in the 'Free Press Journal' (English Language) and 'Navshakti' (Marathi) newspaper dated 20th August, 2022. Kindly take the same on record and acknowledge the receipt of the same. Thanking You, (As Per BSE Announcement Dated on 20.08.2022) Dear Sir / Madam, This is to inform you that the 20th Annual General Meeting of the members of Excel Realty N Infra Limited (Formerly known as Excel Infoways limited)) will be held on Tuesday, September 20, 2022 at 11.00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), to transact the businesses as set out in the Notice of the Annual General Meeting. Thanking You, (As Per BSE Announcement Dated on 25.08.2022) Dear Sir/Madam, This has reference to the Notice dated 04th August 2022 for convening the Annual General Meeting (AGM) of the members of the Company on Tuesday, September 20, 2022 at 11.00 a.m. through Video Conferencing (VC) OR Other Audio Visual Means (OAVM). This corrigendum to Annual General Meeting Notice is issued in continuation of and should be read in conjunction with the Original AGM Notice. Except as detailed in the attached corrigendum, all other terms and contents of the Annual General Meeting Notice shall remain unchanged. Copy of detailed Corrigendum enclosed herewith. This corrigendum along with AGM notice are also available on the website of the company. Thanking You, (As Per BSE Announcement Dated on 12.09.2022) This is to inform you that the 20th Annual General Meeting Excel Realty N Infra Limited was held today on Tuesday, September 20, 2022 at 11.00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Pursuant to the provisions of Regulation 30(6) read with part A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed brief proceedings of 20th Annual General Meeting. Excel Realty N Infra Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Please find Disclosure regarding voting results as per regulation 44(3) of the SEBI Listing Obligation and Disclosure Requirement) Regulations, 2015 along with Scrutinizer's Report. (As Per BSE Announcement Dated on 20.09.2022)
AGM Date: 07 Aug 2023
Outcome of Board Meeting held on 01st July, 2023 to Approve date of AGM and other matters. Newspaper Publication for declaring AGM to be held on Monday, 7th August, 2023 through Video Conferencing. (As Per BSE Announcement Dated on 05.07.2023) The 21st Annual General Meeting of Excel Realty N Infra Limited is to be held on Monday, 07th August, 2023 through Video Conferencing and Other Audio Visual Means to transact business as mentioned in the Notice enclosed. The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday August 01, 2023 to Monday August 07, 2023 for the purpose of 21st Annual General Meeting of the Company, the Record date for AGM is July 31, 2023 (As Per BSE Announcement dated on 14.07.2023) Submission of Newspaper clipping of Publication of Notice of 21 st Annual General Meeting of the company to be held through video conferencing other audio visual means on monday August 07,2023 (As Per BSE Announcement Dated on 15.07.2023) Proceedings of the 21st Annual General Meeting held on 7th August, 2023 at 10.00 a.m through VC. (As Per BSE Announcement Dated on 07.08.2023)
AGM Date: 09 Aug 2024
Outcome of the Board Meeting held on 13th July, 2024 for declaration of Un-audited Financial Results of quarter ended June 30, 2024 The Record date for Annual General Meeting will be Friday, August 02,2024 and Books will remain closed from Saturday, August 03, 2024 to Friday, August 09, 2024 (both days inclusive) Proceedings of 22nd Annual General Meeting held on Friday, 9th August, 2024 at 11.00 am (As Per BSE Announcement dated on 09.08.2024) Scrutinizer Report for the AGM held on Friday, 09th August, 2024 (As Per BSE Announcement Dated on: 10/08/2024)
AGM Date: 25 Jul 2025
Outcome of Board meeting held on June 26, 2025 Book Closure and Record Date for AGM Notice of Shareholder Meeting (AGM) to be held on July 25, 2025 (As Per BSE Announcement Dated on 30.06.2025) Proceedings of the 23rd Annual General Meeting (As Per BSE Announcement Dated on: 25.07.2025) Scrutinizer''s Report for 23rd Annual General Meeting (As Per BSE Announcement Dated on :26.07.2025)
EGM Date: 18 Jun 2021
EGM 18/06/2021 The Extra Ordinary General Meeting is scheduled to be held on June 18, 2021 through Video conferencing Proceedings of the EGM held on June 18, 2021 Disclosure regarding Voting Result as per regulation 44(3) of SEBI(LODR) 2015 with Scrutinizer Report Excel Realty N Infra Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 18.06.2021)
EGM Date: 11 Sep 2025
EGM 11/09/2025 Outcome of the Board Meeting held on 12th August, 2025 to consider and approve the day, date, time venue of the extra-ordinary general meeting of the company Scrutinizers Report for the Extra Ordinary General Meeting held on September 11, 2025 (As Per Bse Announcement dated on 12/09/2025)