The Company has fixed: (i) Friday, June 12, 2026 as the "Record date" for the purpose of determining the Members eligible to receive dividend for the financial year 2025-26; and (ii) Wednesday, June 17, 2026 as the "Cut-off date" for the purpose of determining the Members eligible to vote on the resolutions set out in the notice of the Annual General Meeting ("AGM") and to attend the AGM.
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Reliance Industrial Infrastructure Limited has announced its 38th Annual General Meeting scheduled for June 24, 2026 at 3:00 PM via video conferencing. The company has fixed June 12, 2026 as the record date for determining shareholders eligible to receive dividend for FY 2025-26. The dividend, if approved at the AGM, will be paid within 7 days of the meeting. Additionally, June 17, 2026 has been set as the cut-off date for determining voting eligibility on AGM resolutions.
This is a standard procedural announcement for the upcoming AGM. Shareholders holding shares as of June 12, 2026 will be eligible for any dividend declared. The announcement does not specify the dividend amount or yield.