Reliance Infrastructure Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 08, 2025
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Reliance Infrastructure has notified the stock exchanges that its 96th Annual General Meeting will be held on Friday, August 8, 2025, at 10:00 a.m. via video conferencing. The Annual Report for FY2024-25 has been sent electronically to members and uploaded on the company and RTA (KFin Technologies) websites. E-voting facility will be available for all resolutions. Key items on the AGM agenda include: adoption of FY25 financial statements, noting that Director Partha Pratim Sarma will not seek re-appointment, re-appointment of M/s. Chaturvedi and Shah LLP as Statutory Auditors for a second five-year term, appointment of M/s. Ajay Kumar & Co as Secretarial Auditors for five years, and fixing remuneration for Cost Auditors at Rs. 31,250. A Special Resolution seeks shareholder approval to raise up to Rs. 6,000 crore through issue of equity shares via Qualified Institutions Placement (QIP) or other permissible modes.
The AGM notice is largely procedural, but the proposed Rs. 6,000 crore QIP is a significant capital-raising measure that may lead to equity dilution for existing shareholders if approved. Shareholders should review the special resolution carefully and watch for pricing details and timing once the Board decides to open the issue.