AGM Date: 24 Sep 2021
Dear Sir/Madam a. This is to inform you that the Sixtieth Annual General Meeting of the Members of the Company will be held on Friday 24th of September 2021 at 03:00 p.m. through Video Conferencing. b. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday 18th September 2021 to Friday 24th September 2021 (both days inclusive) for the purpose of payment of Dividend. The dividend if approved by the members at the Annual General Meeting will be paid on or before 23rd October 2021. Dear Sir/Madam This is to inform you that the 60th Annual General Meeting of the Company was conducted today ie. on 24th September 2021 through two-way video-conferencing. In this regard please find attached the Proceedings of 60th Annual General Meeting of the Company pursuant to Regulation 30(6) read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Kindly take the information on record (As Per BSE Announcement Dated on 9/24/2021 7:31:00 AM) Dear Sir/Madam All the following resolutions were passed at the Annual General Meeting through requisite majority. 1. To consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended 31st March 2021 together with the reports of the Board of Directors and Auditors thereon 2. To declare a final Dividend of Rs. 11.25 per equity share for the financial year ended 31st March 2021. 3. To appoint a Director in place of Mr. Hrishit A. Shroff (DIN 00033693) who retires by rotation and being eligible offers himself for re-appointment 4. To approve increase in remuneration of Mr. Hrishit A Shroff Executive Director of the Company 5. To ratify the remuneration of the Cost Auditors. Please take the results of Remote e-voting and e-voting at the Annual General Meeting on your record. Excel Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/27/2021 10:47:01 AM)
AGM Date: 23 Sep 2022
AGM 23/09/2022 Dear Sir/Madam, a. This is to inform you that the Sixty First Annual General Meeting of the Members of the Company will be held on Friday, 23rd of September, 2022 at 03:00 p.m. through Video Conferencing. b. The Board has fixed 16th September, 2022 as the cut-off date for determining the shareholders eligible to exercise Remote E-voting and Voting at the 61st Annual General Meeting to be held on 23rd September, 2022. Kindly take the information on your record. (As Per BSE Announcement Dated on 09.08.2022) Dear Sir/Madam, 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 2021-22 including notice of the 61st Annual General Meeting of the Company for your record. The Annual Report including Notice of the 61st Annual General Meeting is also available on the Website of the Company at www.excelind.co.in Kindly take the information on record. (As Per BSE Announcement Dated on 30/08/2022) Dear Sir/Madam, This is to inform you that the 61st Annual General Meeting of the Company was conducted today ie. on 23rd September, 2022 through two-way video-conferencing. In this regard, please find attached the Proceedings of 61st Annual General Meeting of the Company pursuant to Regulation 30(6) read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the information on record. (As per BSE Announcement Dated on 23/9/2022) Below are the details as required under Regulation 44(3) of the SEBI (LODR) Regulations, 2015: The details of voting through remote e-voting process plus e-voting at the AGM are enclosed herewith along with the Scrutinizer''s Report. All the resolutions were passed at the AGM through requisite majority 1. To consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended 31st March, 2022, together with the reports of the Board of Directors and Auditors thereon. 2. To declare a final Dividend of Rs. 22.50 per equity share for the financial year ended 31st March, 2022. 3. To appoint a Director in place of Mr. Atul G. Shroff (DIN 00019645), who retires by rotation and being eligible, offers himself for re-appointment 4. To re-appoint Statutory Auditors of the Company. 5. To consider continuation of Directorship of Mr. Atul G. Shroff after attaining the age of 75 years. 6. To ratify the remuneration of the Cost Auditors. (As Per BSE Announcement Dated on 26.09.2022) Minutes of 61st Annual General Meeting of the Members of Excel Industries Limited held on 23rd September, 2022 at 03:00 p.m. through two way Video - Conferencing. (As Per BSE Announcement Dated on 27.10.2022)
AGM Date: 14 Sep 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)
AGM Date: 19 Sep 2024
AGM 19/09/2024 Intimation of 63rd Annual General Meeting Proceeding of 63rd Annual General Meeting. (As per BSE Announcement Dated on 19/09/2024)
AGM Date: 21 Aug 2025
64th AGM is scheduled to be held on 21st August, 2025 at 03:00 p.m. through Video Conferencing. Annual Report for the year 2024-2025 (As Per BSE Announcement Dated on: 28/07/2025) This is to inform you that 64th Annual General Meeting of the Company was conducted today i.e. on 21st August, 2025 through two-way video-conferencing. In this regard please find attached the proceedings of the 64th Annual General Meeting of the Company pursuant to Regulations 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 21/08/2025) Pursuant to regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Please find attached the details of voting through remote e-voting and voting at the AGM, along with the scrutinizer''s report. (As per BSE Announcement Dated on 22.08.2025)