Landsmill Green Announces AGM on Sept 29, 2026, to Discuss FY26 Results and MOA Changes
Landsmill Green Limited will hold its AGM on September 29, 2026, to adopt FY26 financial statements. A special resolution will be proposed to delete FMCG-related objects from the MOA. E-voting is open from September 26 to September 28, 2026.
The AGM notice and proposed MOA alteration are procedural and do not immediately impact the company's financial performance or operations.
The announcement is a routine corporate event (AGM notice) and a proposed change to the MOA, which are standard procedures and do not inherently indicate positive or negative performance.
Landsmill Green Limited (formerly Excel Realty N Infra Limited) has announced its 24th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 04:00 PM. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OVAM).
The primary agenda items include the consideration and adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026. Additionally, the company will seek approval for a Special Resolution to delete Main Objects related to the FMCG business from its Memorandum of Association (MOA) and make consequential alterations.
The company has provided detailed instructions for shareholders regarding e-voting, which will commence on Saturday, September 26, 2026, at 10:00 a.m. and conclude on Monday, September 28, 2026, at 5:00 p.m. The cut-off date for determining voting rights is Tuesday, September 22, 2026. The results of the e-voting are expected to be published by Wednesday, September 30, 2026.
What to do with a filing like this
Landsmill Green Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Landsmill Green Limited. Read the original for the full detail.