Excel Realty N Infra Limited — Others, 26-07-2025: Shareholders meeting

Excel Realty N Infra Ltd. held its Annual General Meeting where shareholders approved all key resolutions. The Audited Standalone & Consolidated Financial Statements for the financial year ended March 31, 2025, were adopted with 100% shareholder approval. Mr. Arpit Khurana was re-appointed as a Director, also with strong majority approval. The appointments of the Statutory Auditors and Secretarial Auditors received 100% approval. Shareholders also approved the revised remuneration for Mr. Lakhmendra Khurana, Chairman & Managing Director, and Mrs. Ranjana Lakhmendra Khurana, Whole Time Director, with significant majority, noting promoters abstained on these items due to personal interest.