5006502026-08-315006502026-08-312026-08-31ResolutionOrAgendaDomain15006502026-08-31ResolutionOrAgendaDomain15006502026-08-312026-08-31ResolutionOrAgendaDomain25006502026-08-31ResolutionOrAgendaDomain25006502026-08-312026-08-31ResolutionOrAgendaDomain35006502026-08-31ResolutionOrAgendaDomain35006502026-08-312026-08-31ResolutionOrAgendaDomain45006502026-08-31ResolutionOrAgendaDomain45006502026-08-312026-08-31ResolutionOrAgendaDomain55006502026-08-31ResolutionOrAgendaDomain5xbrli:pureExcel Industries LimitedEXCELINDUSNew2026-09-2415:00:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)65THURSDAY2026-09-2415:00:00MUMBAI5Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, together with the reports of the Board of Directors and Auditors thereon.Ordinary ResolutionOthersOthersDeclaration of DividendTo declare a final dividend of ` 13.75/- (275%) per equity share for the financial year ended 31st March, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Hrishit A Shroff (DIN: 00033693), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Hrishit Shroff000336932026-06-272029-06-26Special ResolutionOthersOthersTo approve the payment of remuneration to all the Executive Directors of the CompanyTo approve the payment of remuneration to all the Executive Directors of the CompanyOrdinary ResolutionOthersOthersTo ratify the remuneration of the Cost AuditorsTo ratify the remuneration of the Cost Auditors and in this regard to consider and, if thought fit, to pass, with or without modification