Excel Realty N Infra has informed that the 20th Annual General Meeting of the company was held today on Tuesday, September 20, 2022 at 11.00 am through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM). Pursuant to the provisions of Regulation 30(6) read with part A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has enclosed brief proceedings of 20th Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.