Landsmill Green Limited , formerly known as Excel Realty N Infra Limited, has issued a postal ballot notice dated March 28, 2026, following its board meeting held on March 26, 2026. The company is seeking shareholder approval for the appointment of three new independent directors and a proposed name change through electronic voting.

Board Meeting Outcomes and Director Changes

The board meeting, which concluded on March 26, 2026, resulted in the acceptance of resignations from three directors, all citing pre-occupation and personal commitments:

Proposed New Director Appointments

The postal ballot seeks approval for appointing three new Non-Executive Independent Directors for a five-year term from January 29, 2026 to January 28, 2031:

E-Voting Process and Timeline

The company has appointed M/s. NVB & Associates, Practicing Company Secretaries, as the scrutinizer for conducting the postal ballot process. The e-voting details are as follows:

Name Change Proposal

The board has approved a proposal to change the company name from Landsmill Green Limited to one of three options: Poweris Green Energies Limited, Voltasure Green Energies Limited, or Ecovira Green Energies Limited, subject to approval by the Registrar of Companies and Ministry of Corporate Affairs. The Certificate from Practicing Chartered Accountant required under Regulation 45(3) of SEBI LODR Regulations, 2015, has been obtained and attached to the postal ballot notice.

Trading Symbol Updates

Following the previous name change approval, the company's trading symbols were updated effective April 02, 2026. The scrip code changed from EXCEL to Landsmill on both BSE and NSE. The company continues to operate from its registered office at Solaris No. 1 F Wing Unit No.187, S.V. Road, Powai, Mumbai, with the postal ballot notice signed by Whole-Time Director Jasman Singh Chadda (DIN: 09697977).

Excel Realty N Infra Limited has formally submitted a Certificate of Practicing Chartered Accountant to the Bombay Stock Exchange and National Stock Exchange of India under Regulation 45 of SEBI (LODR) Regulations, 2015. The submission relates to the company's proposed name change from "Excel Realty N Infra Limited" to "Landsmill Green Limited."

Regulatory Compliance Certificate

The certificate was issued by CA Aman Mittal, Partner at Garg Agrawal & Agrawal (Firm Registration No.: 016137N), confirming the company's compliance with all necessary regulatory conditions for the proposed name change. The certification was completed on March 5, 2026, and subsequently submitted to the stock exchanges on March 9, 2026.

Key Compliance Requirements

The chartered accountant's certificate validates several critical compliance parameters required under SEBI regulations:

Financial Performance Details

The certificate includes a detailed breakdown of the company's revenue streams as of December 31, 2025:

The certification confirms that the company's trading revenue meets the required 50% threshold of total revenue in the preceding one-year period, satisfying a key regulatory requirement for the name change process.

Corporate Process Timeline

The certificate submission forms part of the company's Postal Ballot Notice dated December 22, 2025, indicating the formal shareholder approval process for the proposed name change. Managing Director Ankit Mehra (DIN: 07669838) signed the submission letter on behalf of the board of directors.

Exchange Communication

The company has communicated with both major stock exchanges where it is listed. On BSE, the company trades under scrip code 533090 with scrip ID EXCEL, while on NSE it uses the trading symbol EXCEL. The formal submission ensures compliance with listing obligations and maintains transparency with regulatory authorities throughout the name change process.