Reliance Infrastructure Limited has announced a board meeting scheduled for January 31, 2026, to consider and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will address both standalone and consolidated financial results for the quarter and nine months ended December 31, 2025.

Board Meeting Details

The company has formally notified stock exchanges about the upcoming board meeting in accordance with regulatory requirements. The meeting notification was issued pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Restrictions

In compliance with insider trading regulations, Reliance Infrastructure has implemented trading restrictions for designated persons. The trading window for company securities has been closed from January 1, 2026, as part of the company's Code of Conduct to Regulate, Monitor and Report Trading in Securities.

The trading restrictions align with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until 48 hours after the board meeting outcomes are made public in accordance with listing regulations.

Regulatory Compliance

The company's announcement demonstrates adherence to established corporate governance practices and regulatory frameworks. The formal notification to both BSE Limited and National Stock Exchange of India Limited ensures transparency in corporate communications and maintains compliance with stock exchange listing requirements.

Reliance Infrastructure Limited, incorporated in 1929, operates from its registered office at Reliance Centre in Mumbai's Ballard Estate. The company maintains its commitment to regulatory compliance through timely disclosures and adherence to prescribed corporate governance standards.

Reliance Infrastructure Limited has successfully secured shareholder approval for its ambitious financial restructuring plan through postal ballot voting concluded on December 18, 2025. The company's members have approved both special resolutions that were put forth to strengthen the company's financial position and support future growth initiatives.

Approved $600 Million FCCB Issuance

Shareholders have given their approval for the issuance of Foreign Currency Convertible Bonds (FCCBs) and other securities up to $600.00 million. This strategic move is designed to augment long-term resources, enhance the company's net worth, and ensure long-term viability for growth and expansion.

The approved FCCB issuance will serve multiple purposes:

• Meet long-term working capital requirements
• Support capital needs of RInfra and its affiliates/subsidiaries
• Fund general corporate purposes
• Finance potential ventures in energy businesses and the defense sector

Enhanced Borrowing Powers Approved

In the second resolution, shareholders have also approved the enhancement of the company's borrowing capacity. The Board of Directors now has authorization to borrow funds up to five times the company's paid-up share capital, free reserves, and securities premium, providing greater financial flexibility for future growth initiatives.

Postal Ballot Results

The voting results demonstrate strong shareholder confidence in the company's strategic direction:

Voting Process Details

The postal ballot process was conducted with complete transparency and regulatory compliance:

Strategic Implications

With shareholder approval secured, Reliance Infrastructure is now positioned to:

1. Strengthen its presence across the energy business value chain
2. Expand its footprint in the defense sector, including manufacturing
3. Participate in opportunities under the 'Make in India' and 'Viksit Bharat' initiatives

The overwhelming approval rates, particularly the 97.94% support for the FCCB issuance, reflect strong investor confidence in the company's growth strategy and financial planning. This approval provides RInfra with the necessary tools to pursue its expansion plans and capitalize on emerging opportunities in the infrastructure and defense sectors.