Excel Realty N Infra Limited , formerly known as Excel Infoways Ltd., has announced a significant board meeting scheduled for November 11, 2025. The meeting, set to take place at the company's registered office in Mumbai, will address several crucial agenda items that could potentially reshape the company's future direction.

Key Agenda Items

The board meeting will cover a wide range of important topics:

Implications for Investors

These agenda items suggest that Excel Realty N Infra Limited may be considering significant changes. The proposed increase in authorized share capital and the evaluation of various fundraising options indicate that the company might be planning for expansion or major investments. The potential name change and amendments to the Memorandum of Association could signal a shift in the company's strategic direction or focus.

Trading Window Closure

In compliance with SEBI regulations and the company's code of conduct for prevention of insider trading, Excel Realty N Infra has implemented a trading window closure. This closure will be in effect from the date of the meeting announcement until November 14, 2025, applicable to directors and specified persons as defined in the company's code.

Investors and market watchers will be closely monitoring the outcomes of this board meeting, as the decisions made could have significant implications for the company's future trajectory and shareholder value.

Excel Realty N Infra Limited , formerly known as Excel Infoways Ltd, has scheduled a crucial board meeting for October 24, 2025, to deliberate on several significant corporate matters. The meeting, set to take place at 4:00 PM at the company's registered office in Mumbai, comes on the heels of recent developments following an announcement made on October 6, 2025.

Key Agenda Items

The board will consider and discuss the following important matters:

Capital and Corporate Identity Changes

• Increase in the authorized share capital
• Change in the company name
• Amendment to the object clause of the Memorandum of Association

Financial Decisions

• Reconsideration of fund-raising decisions from the October 6, 2025 board meeting
• Evaluation of revised proposals for fund-raising through various means, including:
  • Preferential allotment
  • Convertible warrants
  • Qualified Institutional Placement (QIP)
  • Other permissible instruments/modes

Leadership Changes

• Appointment of two new executive directors:
  • Mr. Praveen Kumar Agrawal (DIN: 01091047)
  • Mr. Garvit Agarwal (DIN: 08560082)
• Resignation of Ms. Ranjana Khurana (DIN: 00623034) as Whole Time Director

Operational Changes

• Change in the registered office location of the company

Trading Window Closure

In compliance with SEBI regulations and the company's code of conduct for the prevention of insider trading, Excel Realty N Infra Limited has announced the closure of the trading window for its securities. This closure will be in effect from the date of the announcement until October 28, 2025, applicable to directors and specified persons as defined in the company's code.

Shareholder Approval

It's important to note that many of these proposed changes, including the increase in authorized share capital, company name change, and appointments of new directors, will be subject to shareholder approval.

This board meeting marks a potentially transformative moment for Excel Realty N Infra Limited, with decisions that could significantly impact its capital structure, corporate identity, and leadership team. Shareholders and market observers will be keenly awaiting the outcomes of this meeting and any subsequent extraordinary general meeting (EGM) that may be called to seek shareholder approval for these proposed changes.