Landsmill Green Shareholders Approve Director Appointments and Name Change
Shareholders of Landsmill Green Limited approved the appointment of three new Non-Executive Independent Directors: Mr. Arihant Bhansali, Ms. Daksha Nag, and Ms. Hema Sadnani. The company also received shareholder approval for a change in its name and alterations to its constitutional documents.
The appointment of new independent directors and a significant change in the company's name are material events that can impact corporate governance and strategic direction.
The shareholders overwhelmingly approved all proposed resolutions, including the appointment of new directors and a change in the company's name, indicating positive shareholder sentiment and confidence.
Landsmill Green Limited (formerly Excel Realty N Infra Limited) has announced the outcome of its postal ballot, with shareholders overwhelmingly approving key resolutions. The shareholders granted their approval for the appointment of Mr. Arihant Bhansali, Ms. Daksha Nag, and Ms. Hema Sadnani as Non-Executive Independent Directors.
Furthermore, shareholders also approved the significant change in the company's name and the consequent alteration to the Memorandum of Association and Articles of Association. The e-voting process, conducted via Central Depository Services (India) Limited (CDSL), saw robust participation, with all resolutions passing with a substantial majority, reflecting strong shareholder confidence.
The postal ballot notice was dispatched on March 28, 2026, with the e-voting period commencing on March 29, 2026, and concluding on April 27, 2026. The Scrutinizer's report, dated April 28, 2026, confirmed the results.
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Landsmill Green Limited filed this with the NSE as a statutory disclosure, categorised under board changes. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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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.