Reliance Industrial Infrastructure Limited has submitted to the Exchange the gist of the proceedings of the Thirty-seventh Annual General Meeting of the Company held today, i.e., Thursday, June 26, 2025.
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Awaiting price reaction for this filing.
Reliance Industrial Infrastructure Limited held its 37th Annual General Meeting on June 26, 2025, via video conferencing from 4:00 PM to 4:41 PM IST, chaired by Shri Mahesh K. Kamdar. Shareholders approved the audited standalone and consolidated financial statements for FY ended March 31, 2025, and declared a dividend of ₹3.50 per equity share (face value ₹10). All seven resolutions were passed with the requisite majority, including the appointment of Shri Mahesh K. Kamdar (retiring by rotation) and his continuation as a non-executive director beyond age 75. Shri Vipin Chandra Sati was appointed as a Director and Whole-time Director with approved remuneration, and a Secretarial Auditor was also appointed. Remote e-voting took place from June 21 to June 25, 2025, with Shri Anil Lohia of Dayal and Lohia acting as scrutiniser.
The approved ₹3.50 per share dividend is a routine capital return to shareholders, while the board appointments and re-appointments maintain continuity in leadership. Detailed voting results will be filed separately, so the market impact is likely neutral pending those numbers.