Reliance Industrial Infrastructure Limited held its Thirty-eighth Annual General Meeting on Wednesday, June 24, 2026, through video conferencing. Shareholders approved all proposed resolutions, including the adoption of audited financial statements for the financial year ended March 31, 2026, and the declaration of a dividend of ₹3.50 per equity share. The meeting, chaired by Shri Mahesh K. Kamdar, commenced at 3:00 p.m. and concluded at 3:41 p.m. IST.

Voting Overview

Remote e-voting commenced at 9:00 a.m. on Friday, June 19, 2026, and concluded at 5:00 p.m. on Tuesday, June 23, 2026. KFin Technologies Limited served as the authorized agency for e-voting. Shri Anil Lohia, a Practicing Chartered Accountant and Partner of Dayal and Lohia, Chartered Accountants, was appointed as the Scrutiniser to oversee the electronic voting process. The voting results were scrutinized and reconciled with the company's records.

Resolution Results

All four ordinary business resolutions were passed with the requisite majority. The adoption of the audited financial statements and consolidated financial statements received 99.99% of the valid votes polled. The resolution to appoint Shri Sanjiv Singh (DIN: 05280701), a Director retiring by rotation, was also approved.

Scrutinizer's Report

The report confirms that the e-votes were reconciled with the company's records and witnessed by independent individuals. There were no invalid votes recorded for any of the resolutions. The company will separately intimate the voting results to the stock exchanges and upload the same on its website and the website of KFin Technologies Limited.

Reliance Industries Limited, the promoter of Reliance Industrial Infrastructure Limited , has declared that it did not create any encumbrance on the shares of the target company during the financial year 2025-26. This disclosure, submitted to BSE Limited and the National Stock Exchange of India Limited, confirms that the shares held directly or indirectly by Reliance Industries remain free of any charges or liens throughout the period.

The declaration was made in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation mandates promoters to disclose any encumbrance on shares held by them in the target company. The filing confirms that no such encumbrance was created at any point during FY 2025-26.

The letter, signed by Savithri Parekh, Company Secretary and Compliance Officer of Reliance Industries Limited, was addressed to the stock exchanges on April 08, 2026. Copies of the declaration were also forwarded to the Company Secretary and the Audit Committee of Reliance Industrial Infrastructure Limited for their records.

This regulatory filing provides transparency regarding the holding status of the promoter's shares, ensuring that shareholders and the market are informed about any potential financial commitments or risks associated with the pledged shares. The absence of encumbrance indicates that the promoter's shareholding is not currently leveraged against any borrowing or financial obligation.