Excel Realty N Infra has informed that it enclosed copies of the newspaper advertisement giving Notice of 21st AGM of the Company to be held through VC/ OAVM on Monday, August 07, 2023 at 10.00 am, Book Closure and Record Date/Cut-off Date for the purpose of AGM and notice of e-voting facility in respect of the business to be transacted at the 21st AGM. The advertisement published in the ‘Free Press Journal’ (English Language) and ‘Navshakti’ (Marathi) newspaper dated 15th July, 2023.
The above information is a part of company’s filings submitted to BSE.
