Reliance industrial infrastructure Limited has announced that its Board of Directors will convene on April 15, 2026, to review the company's financial performance and consider dividend recommendations. The meeting notification was issued on April 08, 2026, in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The upcoming board meeting will address two critical corporate governance matters for the financial year ended March 31, 2026. The directors will focus on reviewing comprehensive financial results and evaluating shareholder returns through potential dividend distributions.

Financial Results Consideration

The board will consider and approve both standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. This comprehensive review will provide stakeholders with a complete picture of the company's financial performance across all business segments and subsidiaries.

Dividend Recommendation

A significant agenda item involves the board's recommendation for dividend distribution on equity shares for the financial year ended March 31, 2026. This decision will directly impact shareholders and reflects the company's financial health and cash flow position during the reporting period.

Regulatory Compliance

The announcement demonstrates Reliance Industrial Infrastructure Limited's commitment to maintaining transparency and adhering to regulatory requirements. Company Secretary and Compliance Officer Amitkumar Mundhe signed the notification, ensuring proper documentation and stakeholder communication as mandated by SEBI regulations.

Reliance Industrial Infrastructure Limited has announced the opening of a special window for transfer and dematerialisation of physical shares, providing relief to investors who have been holding physical certificates. The facility will remain operational until February 04, 2027, following SEBI Circular No. HO/38/13/11(2)/2026-MIRSD-POD/1/3750/2026 dated January 30, 2026.

Eligibility Criteria for Special Window

The special window facility is exclusively available to investors who purchased physical shares of Reliance Industrial Infrastructure Limited prior to April 01, 2019. The company has specified two main categories of eligible investors:

• Investors who had not lodged their shares for transfer
• Investors who had lodged shares for transfer but faced rejection, return, or non-processing due to documentation deficiencies

Transfer Eligibility Matrix

The company has provided a comprehensive matrix to clarify eligibility for the special window:

Documentation Requirements

Investors seeking to utilize this facility must submit complete documentation including original share certificates, transfer deeds, and other supporting documents. The company has emphasized that only requests accompanied by original certificates will be considered under the special window.

Processing Through Share Transfer Agent

Investors can contact KFin Technologies Limited, the company's designated share transfer agent, for processing their requests. The agent is located at Selenium Tower-B, Plot No. 31 & 32, Gachibowli, Financial District, Nanakramguda, Hyderabad - 500 032. Queries can be addressed to rilnk@kfin.tech for assistance.

Company Communication

The announcement was made through a formal communication to BSE Limited and National Stock Exchange of India Limited on February 7, 2026, signed by Amitkumar Mundhe, Company Secretary and Compliance Officer. The company has also published newspaper advertisements in Financial Express (English) and Navshakti (Marathi) to ensure wide dissemination of this information to investors.