This is to inform you that the Notice of the date of the Annual General Meeting, Record Date for the purpose of determining the Members eligible to receive dividend for the financial year 2025-26 and other related information has been published today i.e., May 30, 2026 in the newspapers viz., Financial Express (English) and Navshakti (Marathi). The newspaper clippings are enclosed for your information and records.
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Reliance Industrial Infrastructure Limited has published newspaper advertisements informing shareholders about the 38th Annual General Meeting (AGM) and record date for dividend. The AGM is scheduled for June 24, 2026 at 3:00 PM IST through video conferencing. Friday, June 12, 2026 has been fixed as the 'Record Date' to determine shareholders eligible to receive dividend for financial year 2025-26. The dividend will be paid within 7 days of the AGM through electronic mode as mandated by SEBI. Shareholders holding physical shares must furnish PAN, contact details, bank account details, and specimen signature for electronic dividend payment.
Shareholders should ensure their email addresses, bank details, and PAN are registered with the company or depositories before June 12, 2026 to be eligible for the dividend. The dividend payment is expected to be processed shortly after the June 24, 2026 AGM approval.