Notice of the Forty-eighth Annual General Meeting (Post-IPO) for the financial year 2024-25, is attached.
RELIANCE · price
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Reliance Industries has announced its 48th AGM to be held on Friday, August 29, 2025 at 2:00 PM IST via video conferencing. Key items on the agenda include adoption of audited financial statements for FY25, declaration of a dividend of ₹5.50 per equity share (face value ₹10), and re-appointment of directors Nikhil R. Meswani and Isha M. Ambani (both retiring by rotation). The company is also seeking shareholder approval to ratify the remuneration of Cost Auditors for FY26, appoint Dr. K. R. Chandratre as Secretarial Auditor for a 5-year term, and approve material related party transactions with Reliance Consumer Products Limited and its subsidiaries. The record date for dividend eligibility is August 14, 2025, with remote e-voting open from August 24 to August 28, 2025. The notice and integrated annual report have been sent electronically to members and are available on the company's website.
Routine AGM notice — no immediate stock price impact expected. The ₹5.50 dividend is in line with expectations, and the re-appointments and related party transaction approvals are standard governance items. Investors should note the August 14 record date to be eligible for the dividend.