Excel Realty N Infra Limited has issued a postal ballot notice for 11 significant resolutions that may reshape the company's business structure and strategic direction. The proposed changes include increasing the authorized capital to ₹7,500.00 crores, diversifying into renewable energy, and changing the company name to Landsmill Green Limited.

Major Capital Structure Changes

The company has proposed a substantial increase in its authorized share capital as part of its strategic expansion plans. The Board of Directors approved this proposal in their meeting.

This significant capital increase is intended to facilitate the company's proposed fund-raising activities and support its diversification into new business segments.

Business Diversification into Green Energy

Excel Realty N Infra has proposed amendments to its Memorandum of Association to include three new business verticals focused on renewable energy and sustainable solutions:

New Business Segments

• Renewable Energy Generation: The company plans to engage in generation, production, manufacture, conversion, transmission, distribution, trading, and supply of energy and power in all forms, including solar, wind, hydro, biomass, tidal, geothermal, and hydrogen energy sources.
• Solar Energy Systems: Design, development, manufacturing, assembly, installation, operation, and maintenance of solar energy systems, including photovoltaic modules, solar thermal systems, inverters, and energy storage systems.
• Biofuels Production: Manufacturing, processing, refining, blending, and distribution of ethanol, bio-ethanol, biodiesel, bio-CNG, green hydrogen, and other renewable fuels derived from agricultural, industrial, or waste feedstocks.

Leadership and Management Changes

The postal ballot includes several key appointments and re-designations within the company's leadership structure:

Corporate Identity Change

The company has proposed changing its name from "Excel Realty N Infra Limited" to "Landsmill Green Limited" to better reflect its strategic shift towards green energy and sustainable business operations.

Financial Restructuring Proposals

Excel Realty N Infra has also proposed significant changes to its financial structure to support future growth:

Borrowing and Security Creation

• Increased Borrowing Limits: The company seeks approval to increase borrowing limits to ₹500.00 crores under Section 180(1)(c) of the Companies Act, 2013.
• Asset Mortgaging: Authorization to create mortgages or charges on company assets up to ₹500.00 crores to secure borrowings.
• Foreign Investment: Increase in investment limits for Non-Resident Indians (NRIs), Overseas Citizens of India (OCIs), Foreign Institutional Investors (FIIs), and Foreign Portfolio Investors (FPIs) from existing limits to 100% of paid-up equity share capital.

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 voting will be conducted exclusively through electronic means.

Key Dates

• Cut-off Date: December 19
• Voting Commencement: December 24 at 10:00 AM
• Voting Conclusion: January 22 at 5:00 PM
• Results Declaration: On or before January 23

The postal ballot notice has been sent electronically to all shareholders whose email addresses are registered with the company or depository participants, while physical copies have been dispatched to shareholders without registered email addresses. All resolutions require special resolution approval except for the authorized capital increase, which requires ordinary resolution approval.

Excel Realty N Infra Limited has announced a significant insider trading disclosure following the disposal of equity shares by one of its key managerial personnel. The company filed the mandatory disclosure under SEBI regulations on December 13, 2025, providing transparency regarding the transaction.

Share Disposal Details

Whole-time Director Jasman Singh Chadha disposed of a substantial stake in the company through open market sales. The disposal details are presented below:

Director Information

Jasman Singh Chadha, who holds the position of Whole-time Director, provided comprehensive details of his shareholding as required under regulatory guidelines. His director identification number (DIN) is 09697977, and he is based in Saharanpur, Uttar Pradesh.

Regulatory Compliance

The disclosure was made in accordance with Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. The company filed Form C, which is the prescribed format for such disclosures when key managerial personnel dispose of securities.

Key compliance aspects include:

• Timely filing of Form C with stock exchanges
• Disclosure to both BSE and NSE
• Proper documentation of disposal timeline
• Percentage calculation of total shareholding

Market Implications

The disposal by a whole-time director through open market sales was completed over a six-day period from December 5 to December 10, 2025. The transaction represents a systematic approach to reducing the stake rather than a single large sale.

Excel Realty N Infra has fulfilled its regulatory obligations by promptly disclosing this information to both the Bombay Stock Exchange and National Stock Exchange, ensuring transparency for all stakeholders and maintaining compliance with insider trading regulations.