Reliance Infrastructure Limited will hold its 97th Annual General Meeting on August 14, 2026, at 10.00 A.M. IST through video conferencing and other audio-visual means. The meeting will be conducted without physical attendance, adhering to the provisions of the Companies Act, 2013 and relevant circulars issued by the Ministry of Corporate Affairs. Shareholders registered as of August 7, 2026, are eligible to participate and vote.

The facility for remote e-voting will be available from 10:00 A.M. IST on August 10, 2026, until 5:00 P.M. IST on August 13, 2026. Members who have already cast their votes remotely may attend the meeting but will not be entitled to vote again. E-voting will also be available during the AGM for attendees who have not voted remotely.

Notices for the AGM and the Annual Report 2025-26 are being dispatched electronically to members with registered email addresses. Physical copies are not being sent. Shareholders holding shares in physical form or those without registered email IDs are advised to register their details with the company or its registrar, KFin Technologies Limited, to receive communications.

Key Meeting Details

Queries regarding e-voting or the meeting can be directed to the company's investor relations email or KFinTech. The annual report and notice are available on the company's website and the websites of BSE Limited and National Stock Exchange of India Limited.

Mumbai Metro One Private Limited (MMOPL), a subsidiary of reliance infrastructure , has successfully restructured its debt with National Asset Reconstruction Company Limited (NARCL), reducing its financial obligations by more than ₹1,100 crore as on March 31, 2026. The agreement, finalized on July 9, 2026, also secures the withdrawal of insolvency proceedings that had been initiated against the metro operator. This restructuring covers total financial obligations amounting to ₹2,771.32 crore, significantly strengthening the subsidiary's balance sheet and ensuring the continued operation of the Versova-Andheri-Ghatkopar Metro Line-1.

MMOPL is a joint venture between Reliance Infrastructure, which holds a 74% equity stake, and the Mumbai Metropolitan Region Development Authority (MMRDA), which holds the remaining 26%. The entity operates the critical East-West connectivity corridor in Mumbai, serving over 5 lakh commuters daily. The resolution of the debt dispute removes a major overhang on the company's financial stability.

Key Terms of the Agreement

The Master Restructuring Agreement (MRA) outlines the framework for the settlement and includes specific governance rights for the lender. NARCL, a government entity, is not related to the promoter or promoter group of Reliance Infrastructure. The transaction does not qualify as a related party transaction.

Governance and Oversight

As part of the restructuring terms, NARCL has secured the right to nominate a director on the Board of MMOPL. The agreement also mandates the formation of a Monitoring Committee comprising representatives from both the lender and MMOPL. This committee will oversee the implementation of the restructuring plan. Additionally, the agreement includes customary affirmative and negative covenants, restricting certain corporate actions without the prior written consent of the lender.