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 Infrastructure Limited announced its audited financial results for the quarter and year ended March 31, 2026. The company reported a consolidated net profit of ₹2,900.23 crore for the fiscal year 2025-26, compared to a net profit of ₹1,708.98 crore in the previous year. Total income from operations for the year stood at ₹23,591.88 crore.

The board of directors, in its meeting held on May 23, 2026, approved the appointment of M/s Paresh Rakesh & Associates LLP as the statutory auditors to fill a casual vacancy. The firm will hold office until the conclusion of the 102nd Annual General Meeting for the financial year 2030-31, subject to shareholder approval. M/s Chaturvedi & Shah LLP ceased to be the statutory auditors effective from the close of business hours on the same day.

Furthermore, the board approved the appointment of M/s Vijay S. Tiwari & Associates as Secretarial Auditors for a period of five years from FY 2026-27 to FY 2030-31. The company also approved the appointment of Shri Vijesh Bahu Thota as Chief Executive Officer, consequent to his cessation from the position of Chief Financial Officer. Shri Asheesh Chaturvedi was appointed as the new Chief Financial Officer with immediate effect.

In a significant move, the board sought enabling authorization from shareholders to raise funds up to ₹3,000 crore through the issuance of equity shares, equity-linked instruments, or other eligible securities. The funds may be raised via a Qualified Institutions Placement (QIP), a follow-on public offer, or a combination thereof, subject to requisite approvals.

Key Financial Highlights

The auditors issued a disclaimer of opinion on the consolidated financial results due to the inability to determine the recovery of economic rights in Odisha Discoms and certain unlisted entities, and ongoing proceedings by regulatory authorities. However, the financial statements have been prepared on a going concern basis.