Voting results of 34th Annual General Meeting held on September 04, 2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Oriental Rail Infrastructure held its 34th Annual General Meeting on September 4, 2025 via video conferencing, where all 6 resolutions were passed with overwhelming approval (99.99% to 100% votes in favour). Shareholders approved the audited financial statements (standalone and consolidated) for FY ending March 31, 2025, and declared a final dividend on equity shares for that year. Other items approved include the re-appointment of Mr. Karim N. Mithiborwala as a director (retiring by rotation), ratification of the Cost Auditor's remuneration, appointment of Mr. Nilesh Parikh as Independent Director (via special resolution), and appointment of the Secretarial Auditor. Around 4.35 crore shares (about 65.9% of total outstanding shares of 6.60 crore) were polled in the e-voting, with promoter group holding 57% of equity and voting nearly entirely in favour (97.27% polling rate among promoters). Only 287 votes were cast against resolution 3, while every other resolution saw zero dissent votes.
The approval of a final dividend confirms income for shareholders of record as on August 28, 2025. The clean approval across all routine and governance-related resolutions suggests no shareholder dissent or concerns, with governance strengthened by the addition of a new Independent Director — a neutral to mildly positive signal for retail investors.