Board Meetings for LANDSMILL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| LANDSMILL | Landsmill Green Limited | 26 May 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2026 and other business matters | |
| LANDSMILL | Landsmill Green Limited | 26 Mar 2026 | Other business matters | To approve resignation of Directors | |
| LANDSMILL | Landsmill Green Limited | 29 Jan 2026 | Other business matters | Intimation of board meeting | |
| LANDSMILL | Landsmill Green Limited | 29 Jan 2026 | Board Meeting Intimation | Excel Realty N Infra Limited has informed the Exchange about Board Meeting to be held on 29-Jan-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 . | |
| LANDSMILL | Landsmill Green Limited | 22 Dec 2025 | Board Meeting Intimation | Excel Realty N Infra Limited has informed the Exchange about Board Meeting to be held on 22-Dec-2025 to consider and approve Increase in authorised capital/Other business. | |
| LANDSMILL | Landsmill Green Limited | 22 Dec 2025 | Other business matters | Intimation of Board Meeting of Excel Realty N Infra Limited | |
| LANDSMILL | Landsmill Green Limited | 17 Nov 2025 | Other business matters | 1. In suppression to the meeting held on November 11, 2025 we wish to inform that the change in Registered Office of the Company will be within the city instead of outside the city.2. Resignation of Lakhmendra Chamanlal Khurana (DIN: 00623015) as Chairman and Managing Director of the Company. However, he will continue to be the Director of the Company. 3. Re designation of Mr. Ankit Mehra (DIN: 07669838) from Whole-Time Director to Managing Director of the Company. | |
| LANDSMILL | Landsmill Green Limited | 17 Nov 2025 | Board Meeting Intimation | Excel Realty N Infra Limited has informed the Exchange about Board Meeting to be held on 17-Nov-2025 to consider Other business. | |
| LANDSMILL | Landsmill Green Limited | 11 Nov 2025 | Board Meeting Intimation | EXCEL REALTY N INFRA LIMITED has informed the Exchange about Board Meeting to be held on 11-Nov-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2025 and Other business. | |
| LANDSMILL | Landsmill Green Limited | 11 Nov 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2025 and other business matters | |
| LANDSMILL | Landsmill Green Limited | 24 Oct 2025 | Board meeting Rescheduled | Excel Realty N Infra Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on October 24, 2025 To consider Fund Raising and other business matters has been postponed | |
| LANDSMILL | Landsmill Green Limited | 24 Oct 2025 | Board Meeting Intimation | EXCEL REALTY N INFRA LIMITED has informed the Exchange about Board Meeting to be held on 24-Oct-2025 to consider and approve Increase in authorised capital/Fund raising/Other business. | |
| LANDSMILL | Landsmill Green Limited | 24 Oct 2025 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| LANDSMILL | Landsmill Green Limited | 06 Oct 2025 | Fund Raising | To consider Fund Raising | |
| LANDSMILL | Landsmill Green Limited | 06 Oct 2025 | Board Meeting Intimation | EXCEL REALTY N INFRA LIMITED has informed the Exchange about Board Meeting to be held on 06-Oct-2025 to consider and approve Fund raising/Increase in authorised capital. |
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