Landsmill Green Limited (formerly known as Excel Realty N Infra Limited) has announced that its board of directors will meet on Tuesday, May 26, 2026. The meeting has been convened in accordance with Regulation 29 of the Listing Regulations to discuss key financial matters.

Agenda for the Meeting

The primary agenda for the upcoming board meeting is to consider the audited standalone and consolidated financial results of the company for the quarter and year ended on March 31, 2026. Additionally, the directors will take on record the Auditor’s Report on these audited standalone and consolidated financial results. The statement of assets and liabilities and the statement of cash flow will also be reviewed.

Trading Window Closure

In compliance with regulatory requirements, the company has informed the exchanges that the trading window for designated persons and their immediate relatives remains closed. This closure period began on April 01, 2026, and will continue until 48 hours after the declaration of the audited financial results for the quarter and financial year ended March 31, 2026.

Disclosure of Results

Following the conclusion of the board meeting, the company stated that it will intimate the stock exchanges regarding the Standalone Audited Financial Results and Consolidated Audited Financial Results. This disclosure will be made as required by the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Landsmill Green Limited has submitted revised postal ballot results to stock exchanges on April 29, 2026, correcting inadvertent clerical errors in shareholding figures that were initially reported on April 28, 2026. The company successfully completed the postal ballot process for four key resolutions under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with all resolutions receiving overwhelming shareholder approval.

Corrected Shareholding Figures

The company identified and corrected shareholding discrepancies in the original submission. The revised figures show significant adjustments in both promoter and public shareholding categories:

The total outstanding shares remained unchanged at 1,41,06,95,055, with 3,77,761 total shareholders as of the cut-off date of March 20, 2026.

Director Appointments with Revised Data

All three Non-Executive Independent Director appointments received strong shareholder support with over 99% approval. The revised voting results show consistent approval percentages despite the corrected shareholding base:

The voting was conducted exclusively through postal ballot for the Public-Non Institutions category, with shares polled representing approximately 0.79% of outstanding shares.

Name Change Resolution

The resolution for changing the company's name from Excel Realty N Infra Limited to Landsmill Green Limited received the highest approval at 99.17%, with 1,11,80,556 votes in favor and 93,473 votes against. This special resolution also included consequent alterations to the Name Clause of the Memorandum of Association and Articles of Association.

Compliance and Submission

The revised results were submitted to both Bombay Stock Exchange Limited (Scrip Code: 533090) and National Stock Exchange of India Limited (Trading Symbol: LANDSMILL) on April 29, 2026. The postal ballot process was conducted under the supervision of NVB & Associates, Practicing Company Secretaries, with e-voting facilitated through Central Depository Services (India) Limited (CDSL) platform. The original results were declared on April 27, 2026, following the e-voting period that concluded at 5:00 P.M. on the same day.