
AGM/EGM5 Sept 2026, 04:20 pm
Landsmill Green Announces 24th AGM on September 29, 2026
AI Summary
Landsmill Green Limited (formerly Excel Realty N Infra Limited) has issued a notice for its 24th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OVAM). Key agenda items include the adoption of Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026. A significant special business item is the proposed deletion of main objects related to FMCG from the Memorandum of Association (MOA) and consequential alteration of the MOA. The company is also seeking approval for a special resolution to facilitate this change.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OVAM.
- Adoption of FY26 audited financial statements is on the agenda.
- Proposal to remove FMCG-related objects from MOA.
- Special resolution required for MOA alteration.
Price Impact
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