Oriental Rail Infrastructure will host a virtual investor meet on September 30, 2026, from 12:00 pm to 1:00 pm. The session is part of the Bharat Connect Conference Rising Stars organized by Arihant Capital.

The company filed the intimation with BSE Limited on September 21, 2026, pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The investor meet will be conducted virtually. Oriental Rail Infrastructure stated that the Q1FY27 investor presentation for August 2026 is already in the public domain and available on the company’s and stock exchanges’ websites. This presentation will be used during the meeting.

Disclosure Guidelines

The company emphasized that no price-sensitive information or forward-looking statements will be disclosed or discussed during the session. Hemali Rachh, Company Secretary and Compliance Officer, signed the filing. The company noted that changes to the schedule may occur due to exigencies on the part of investors or the company.

Oriental Rail Infrastructure shareholders have approved a variation in the utilization of funds raised through a preferential issue. The special resolution was passed via remote e-voting on September 9, 2026, with overwhelming support from investors.

The voting process concluded on September 9, 2026, at 5:00 pm. The scrutinizer, Mr. Shiv Hari Jalan, submitted the final report confirming that the resolution received the requisite majority under Regulation 44(3) of the SEBI Listing Regulations. The company has uploaded the voting results and the scrutinizer’s report on its website and the National Securities Depository Limited (NSDL) portal.

Voting Results Breakdown

A total of 33,029 shareholders were on record as of August 7, 2026. Out of 67,059,000 total shares held by these shareholders, 40,755,737 votes were polled, representing a participation rate of 60.78%.

Promoters and the promoter group held 38,685,500 shares and cast all their voted shares (36,639,000) in favour of the resolution. Among public non-institutional shareholders, who held 28,242,319 shares, 4,111,619 votes were cast in favour against 5,118 votes against. No institutional public shareholders participated in the vote.

Scrutinizer Report Details

Mr. Shiv Hari Jalan, Proprietor of Shiv Hari Jalan & Co., served as the independent scrutinizer for the postal ballot process. The e-voting facility was provided by NSDL and remained open from August 11, 2026, at 9:00 am until September 9, 2026, at 5:00 pm.

The data download was witnessed by two independent witnesses, Mr. Jata Shankar Vishwakarma and Mr. Swapnil Gamare, who are not employed by the company or NSDL. No invalid votes were recorded during the process.