This is to inform you that the advertisement on the captioned subject has been published today i.e., June 2, 2025, in the newspapers viz., Financial Express (English) and Navshakti (Marathi). The newspaper clippings are enclosed for your information and records
RIIL · price
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Awaiting price reaction for this filing.
Reliance Industrial Infrastructure Limited has informed the stock exchanges that it published a newspaper advertisement on June 2, 2025 in Financial Express (English) and Navshakti (Marathi) regarding its 37th Annual General Meeting and e-voting details. The 37th AGM is scheduled for Thursday, June 26, 2025 at 4:00 p.m. IST, to be held via Video Conferencing / Other Audio Visual Means. The annual report for FY 2024-25 was already sent electronically to members on May 31, 2025. Remote e-voting will be open from June 21, 2025 (9:00 a.m.) to June 25, 2025 (5:00 p.m.), with a cut-off date of June 19, 2025. KFin Technologies Limited has been engaged as the e-voting agency.
This is a routine procedural filing with no material impact on the stock. Shareholders should note the AGM date and e-voting window to participate in voting on resolutions. The public advertisement ensures statutory compliance with MCA and SEBI requirements for AGM notice dissemination.