Excel Realty N Infra Board Meetings
| Meeting Date | Purpose | Description |
|---|---|---|
| 26-Mar-26 | Others | Inter-alia, to consider 1. Resignation of Non- Executive Independent Directors & Whole Time Director of the Company. 2. Change in name of the Company. 3.Approve POM Notice. 4. Other business matters. |
| 29-Jan-26 | Quarterly Results & Others | To consider other business matters. |
| 17-Nov-25 | Others | Inter alia, to consider : 1. Resignation of Lakhmendra Chamanlal Khurana (DIN: 00623015) as CMD of the Company. 2. Re designation of Mr. Ankit Mehra (DIN: 07669838) from Whole-Time Director to MD |
| 11-Nov-25 | Quarterly Results | - |
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