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.

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