Reliance Industrial Infrastructure Limited has fixed June 12, 2026, as the record date to determine the members eligible to receive a dividend for the financial year 2025-26. The Board of Directors has recommended a dividend of ₹3.50 per equity share of ₹10 each fully paid-up for the financial year ended March 31, 2026. This payout is subject to the approval of shareholders at the upcoming Annual General Meeting. The company published the notice regarding the Annual General Meeting and the Record Date for Dividend in newspapers, including the Financial Express and Navshakti, on May 30, 2026.

The company’s thirty-eighth Annual General Meeting is scheduled for Wednesday, June 24, 2026, at 3:00 p.m. IST. The meeting will be conducted through Video Conferencing or Other Audio Visual Means, in compliance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Members can attend the AGM through VC/OAVM via JioEvents. The facility for appointment of proxies will not be available as the meeting is being held via VC/OAVM.

In addition to the record date for the dividend, the board has fixed Wednesday, June 17, 2026, as the cut-off date. This date is specifically for determining the members eligible to vote on the resolutions set out in the Notice of the AGM. The remote e-voting period will commence on Friday, June 19, 2026, and end on Tuesday, June 23, 2026. Members who have not cast their votes by remote e-voting will be able to vote at the AGM through Insta Poll.

Key Dates for Reliance Industrial Infrastructure Limited

Reliance Industrial Infrastructure Limited has filed its Business Responsibility and Sustainability Report for the financial year 2025-26, disclosing a turnover of ₹53,60,48,769 and a net worth of ₹3,29,04,52,545. The company, which provides infrastructure support services primarily to Reliance Industries Limited, reported that it manages environmental impacts through a Supervisory Control and Data Acquisition (SCADA) system and continuous monitoring of its petroleum pipelines. The report highlights that the entity has identified material risks including managing environmental impacts, energy efficiency, and disaster preparedness, with negative financial implications associated with these risks.

Financial and Operational Overview

reliance industrial infrastructure operates primarily in the transportation and storage sector, with land transport and transport via pipelines accounting for 73.29% of its turnover. The company reported a paid-up capital of ₹15,10,00,000 and stated that it does not sell through dealers or distributors, with 99.78% of its sales made to related parties. The report indicates that 91% of total procurement inputs were sourced from MSME vendors, while 79% were sourced from local vendors within 100 km of operating locations.

Governance and Compliance

The company confirmed that its Board-approved policies cover all nine principles of the National Guidelines on Responsible Business Conduct (NGRBC). Shri Vipin Chandra Sati, Executive Director, is identified as the highest authority responsible for the implementation and oversight of business responsibility policies. The report states that the company has not received any fines, penalties, or punitive actions from regulators during the financial year. It also disclosed that the number of shareholder grievances filed during FY26 was 7, all of which were resolved, compared to 4 grievances in the previous year.

Employee Welfare and Safety

Reliance Industrial Infrastructure reported a total workforce of 53 employees, comprising 49 male and 4 female employees. The company noted that 100% of permanent employees were covered by health and accident insurance. The median remuneration for employees other than the Board of Directors and Key Managerial Personnel was ₹10,19,325 for males and ₹80,44,306 for females. The report recorded zero Lost Time Injury Frequency Rate (LTIFR) and zero fatalities for both employees and workers. Additionally, the company spent 0.91% of its total revenue on well-being measures for employees.

Environmental Performance

The company disclosed a total energy consumption of 67,14,10,800 kilo joules from non-renewable sources for FY26, with an energy intensity of 1.48 kilo joules per rupee of turnover. Total Scope 2 greenhouse gas emissions were reported at 132.417 metric tonnes of CO2 equivalent. The report stated that the company generated zero waste across all categories, including plastic, e-waste, and hazardous waste, attributing this to its closed-loop pipeline transportation business. Water withdrawal was recorded at 9,962 kilolitres, solely for human consumption and non-operational purposes.