Reliance Industrial Infrastructure Limited has submitted to the Exchange the Consolidated Scrutinizer's Report in respect of the Thirty-seventh Annual General Meeting of the Company held on Thursday, June 26, 2025.
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Reliance Industrial Infrastructure (RIIL) has submitted the consolidated Scrutinizer's Report for its 37th AGM held on June 26, 2025, via video conferencing. Out of 86,063 shareholders on the record date (June 19, 2025), 69,46,166 votes were polled, representing 46% of the 1.51 crore total outstanding shares. All 8 resolutions were passed with overwhelming majority — over 99.97% in favour on each item. Key items included: adoption of audited standalone and consolidated financial statements for FY25, declaration of a dividend on equity shares for FY25, reappointment of Shri Mahesh K. Kamdar as director (retiring by rotation), continuation of Kamdar as non-executive director despite crossing age 75, appointment of Shri Vipin Chandra Sati as Director and as Whole-time Director with approved remuneration, and appointment of the Secretarial Auditor. The promoter group, holding 45.4% stake (68,60,064 shares), voted 100% in favour of every resolution. Votes against any single resolution ranged from just 1,711 to 1,821.
Routine AGM business — dividend for FY25 is confirmed, and key board changes (new Whole-time Director and director continuation) are approved. The near-unanimous voting and promoter backing mean these are administrative approvals with no material surprise, and minimal direct impact on the share price is expected.