Excel Realty N Infra Ltd

Landsmill Green Ltd has submitted applications to BSE and NSE seeking No-Objection for the reclassification of Ranjana Khurana, Arpit Khurana, and Isha from 'Promoter Group' to 'Public' shareholder category. This action follows previous intimations and is in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 31A(8). The company has formally requested the stock exchanges to approve this change in shareholding status.

Landsmill Green Limited's Board of Directors met on September 10, 2026, and approved the reclassification of certain shareholders from 'Promoter/Promoter Group' to 'Public Shareholder' status. This decision is subject to approvals from the stock exchanges and the company's shareholders. The board confirmed that the outgoing promoters meet the criteria under SEBI LODR Regulations for such reclassification, with their aggregate shareholding currently at 4.58%.

Landsmill Green Limited has received a reclassification request from its promoters, Mrs. Ranjana Khurana, Mr. Arpit Khurana, and Ms. Isha. They seek to be reclassified from the 'Promoter/Promoter Group' category to the 'Public' category in the company's shareholding pattern. The request is based on grounds that they are not part of the Board, do not hold Key Managerial Positions, do not participate in management, and lack special rights. The company will review this request at its upcoming Board Meeting scheduled for September 10, 2026, and will make further disclosures as per SEBI regulations.

Landsmill Green Ltd has scheduled a Board of Directors meeting for September 10, 2026. The primary agenda item is to consider and approve a reclassification request submitted by existing promoters, Mrs. Ranjana Khurana, Mr. Arpit Khurana, and Ms. Isha. They are seeking to be reclassified from the promoter category to the public category. The meeting will also address other inter-alia matters.

Landsmill Green Ltd (formerly Excel Realty N Infra Limited) has filed its Annual Report for FY 2025-26. The report indicates a standalone net profit of ₹14,136.10 thousand, an increase from ₹12,938.22 thousand in the previous year. Total income on a standalone basis decreased to ₹1,27,748.36 thousand from ₹1,93,315.75 thousand in FY 2024-25. The company is engaged in infrastructure, IT & BPO, and general trading activities. The Annual General Meeting is scheduled for September 29, 2026.

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.

Landsmill Green Ltd's Board of Directors met on September 4, 2026, approving several key decisions. These include the deletion of the FMCG main object from the Memorandum of Association and initiating the closure process for a subsidiary company. The Board also approved the Director's Report, Corporate Governance Report, and Management Discussion and Analysis Report for the year ended March 31, 2026. Furthermore, the notice for the 24th Annual General Meeting, scheduled for September 29, 2026, was approved, along with the e-voting period and the appointment of a scrutinizer. The trading window for designated persons will open on September 7, 2026.

Landsmill Green Ltd has scheduled a Board of Directors meeting for September 4, 2026. The agenda includes considering the deletion of its FMCG main object and consequential alteration to its Memorandum of Association. The board will also discuss initiating the closure of a subsidiary company. Additionally, they will review and approve the Director's Report, Corporate Governance Report, and Management Discussion and Analysis for the year ended March 31, 2026. The meeting will also cover the approval of the notice for the Annual General Meeting (AGM), fixing book closure dates, deciding AGM time, venue, and date, and appointing a scrutinizer for the AGM. The trading window for designated persons will be closed from August 26, 2026, until 48 hours after the board meeting's outcome announcement.

Landsmill Green Limited announced that its Board of Directors met on August 12, 2026, and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company will publish extracts of these results in newspapers, including a QR code and web link for full access. Additionally, the trading window for designated persons will reopen 48 hours after the meeting. The review report by Devpura Navlakha & Co. confirms no material misstatements were found in the interim financial statements.

Landsmill Green Limited announced that its Board of Directors met on August 12, 2026, and approved the Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2026. The company will publish extracts of these results in newspapers, including a QR code and web link for full access. Additionally, the trading window for designated persons will reopen 48 hours after the meeting. The review report from Devpura Navlakha & Co. confirms no material misstatements were found in the interim financial statements.