Excel Industries Ltd(Excel Industries) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	14-Sep-2023	14-Aug-2023	-	-
AGM 14/09/2023 a. This is to inform you that the 62nd Annual General Meeting of the Members of the Company will be held on Thursday, 14th September, 2023 at 03:00 p.m. through Video Conferencing. b. The Board has fixed 07th September, 2023 as the cut-off date for determining the Shareholders eligible to exercise Remote E-voting and Voting at the 62nd AGM to be held on 14th September, 2023. (As Per BSE Announcement Dated on 11.08.2023) Pursuant to Regulations 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit herewith Annual Report of financial year 2022-23 including notice of the 62nd Annual General Meeting of the Company for your record. The Annual Report including Notice of the 62nd Annual General Meeting is also available on the Website of the Company at www.excelind.co.in. (As Per BSE Announcement Dated on 22.08.2023) Proceedings of 62nd Annual General Meeting of our Company pursuant to Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 14/09/2023) Compliance under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 15/09/2023)