Proceedings of 34th Annual General Meeting held on Thursday, September 04, 2025
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Oriental Rail Infrastructure Ltd held its 34th Annual General Meeting on September 4, 2025, via Video Conference. Key directors including the Managing Director and CFO took leave of absence, while Mr. Vali N. Mithiborwala chaired the meeting. Members transacted ordinary business items: adoption of audited standalone and consolidated financial statements for FY2024-25, declaration of a final dividend on equity shares, and re-appointment of Mr. Karim N. Mithiborwala as a director retiring by rotation. Special business included ratification of the Cost Auditor's remuneration, appointment of Mr. Nilesh Parikh as an Independent Director, and appointment of the Secretarial Auditor. Remote e-voting ran from September 1 to September 3, 2025, and voting results are expected within 48 hours.
Shareholders can expect a final dividend for FY2024-25 and the confirmation of a new Independent Director on the board. The outcome of voting on each resolution, including the dividend and director appointments, will be disclosed shortly and may influence short-term sentiment.