EXCEL INDUSTRIES LTD. - 500650 - Disclosure Of Voting Results Under Regulation 44(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Dear Sir, This is further to our letter dated 20th April, 2023, submitting the Postal Ballot Notice along with the explanatory statement ("Notice"), seeking approval of the Members of the Company on the following resolution: 1. To consider the appointment of Mr. Dinesh Kumar Bhagat as a Nominee Director and, if thought fit, to pass the following resolution as an Ordinary Resolution.22-05-2023