Intimation of Book Closure for purpose of payment of final dividend & 34th AGM to be held on September 04, 2025
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Oriental Rail Infrastructure Ltd has informed the stock exchange about its 34th Annual General Meeting scheduled for Thursday, September 04, 2025, to be held via video conferencing. The Register of Members and Share Transfer Books will remain closed from Friday, August 29, 2025 to Thursday, September 04, 2025 (both days inclusive). The company has fixed Thursday, August 28, 2025 as the Record Date to determine shareholders eligible for the final dividend. A final dividend of ₹0.10 per equity share (on face value of ₹1 each) has been recommended by the Board for FY ended March 31, 2025, subject to shareholder approval at the AGM.
Shareholders holding shares as of the record date (August 28, 2025) will be eligible to receive the ₹0.10 per share final dividend. The stock may see minor short-term interest around the record date, but the small absolute dividend amount suggests limited material impact on the stock price.