Newspaper Advertisement - Notice to the Shareholders of 34th Annual General Meeting & E-Voting Information
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Oriental Rail Infrastructure Ltd has published a newspaper advertisement on August 13, 2025, in Financial Express (English) and Navakal (Marathi), informing shareholders about its 34th Annual General Meeting. The AGM is scheduled to be held on Thursday, September 04, 2025. The notice also covers the book closure dates and the e-voting facility available to shareholders. The filing was made to BSE under SEBI Listing Regulations 30 and 47, signed by Company Secretary Hemali Rachh. This is a routine compliance filing meant to notify shareholders of the upcoming AGM and their voting options.
No direct impact on stock price; this is a routine procedural announcement. Shareholders should note the AGM date and book closure period, and can participate in voting electronically without being physically present at the meeting.