RIILNSEReliance Industrial Infrastructure Limited· EngineeringLowNeutral
Announced Wed, 24 Jun · 18:54 IST

RIIL 38th AGM concluded; all 3 resolutions passed including Rs 3.50 dividend

Board & Shareholder Meetings View source PDF

RIIL · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
-2.8%1-day move
₹852.00
prior close
₹858.50
base price
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AI summary

RIIL held its 38th AGM on June 24, 2026 via video conferencing from 3:00 PM to 3:41 PM IST. Chairman Mahesh K. Kamdar chaired the meeting, with all directors and auditors present. Three resolutions were passed: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2026, (2) declaration of dividend at Rs 3.50 per share on equity shares of Rs 10 face value, and (3) appointment of Sanjiv Singh as director retiring by rotation. Remote e-voting ran from June 19 to June 23. All resolutions passed with requisite majority. Detailed voting results to be filed separately.

Likely market impact

Rs 3.50 dividend per share confirmed for FY26. Routine AGM items approved with no major surprises. Neutral to mildly positive.