Notice of the Thirty-eighth Annual General Meeting and the Annual Report for the financial year 2025-26, are attached.
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Reliance Industrial Infrastructure Limited has called its 38th Annual General Meeting on June 24, 2026 at 3:00 PM IST via video conferencing. The meeting will seek shareholder approval for adopting audited financial statements for FY 2025-26 and declaring a dividend of ₹3.50 per equity share of ₹10 each. The Board has also recommended the re-appointment of Shri Sanjiv Singh as a director retiring by rotation. Remote e-voting will be open from June 19, 2026 to June 23, 2026, with June 17, 2026 as the cut-off date for determining eligible voters. The dividend, if approved, will be paid electronically within 7 days of the AGM to shareholders on record as of June 12, 2026.
Shareholders can expect to receive ₹3.50 per share as dividend if approved, representing a regular return. The AGM is procedural in nature with no major transformative announcements, but approval of financial results confirms operational stability for FY 2025-26.