Oriental rail infrastructure Limited has announced the appointment of Stellar IR Advisors Private Limited as its exclusive investor relations advisory services provider. The appointment became effective from February 01, 2026, as communicated to BSE Limited through an official intimation.

Appointment Details

The company has engaged Stellar IR Advisors Private Limited to provide comprehensive investor relations advisory services. The appointed agency operates from its registered office located at Kanakia Wall Street, Andheri Kurla Road, Chakala, Andheri (East), Mumbai 400093.

Regulatory Communication

Oriental Rail Infrastructure Limited formally notified BSE Limited about this appointment through an official communication dated February 02, 2026. The intimation was signed by Hemali Rachh, Company Secretary and Compliance Officer, ensuring proper regulatory compliance and transparency.

Company Background

Oriental Rail Infrastructure Limited, formerly known as Oriental Veneer Products Limited, operates with CIN L35100MH1991PLC060686. The company maintains its registered office at Survey No. 49, Village Aghai, Taluka Shahpur, Dist. Thane - 421 601, Maharashtra, while its corporate office is situated at 16, Mascarenhas Road, Mazgaon, Mumbai - 400 010.

This strategic appointment reflects the company's commitment to enhancing its investor relations capabilities and maintaining effective communication with stakeholders through professional advisory services.

Source:

Oriental rail infrastructure Limited has announced a board meeting scheduled for February 04, 2026, to review and approve its quarterly financial performance. The company, formerly known as Oriental Veneer Products Limited, will present its unaudited financial results for the third quarter of fiscal year 2026.

Board Meeting Details

The meeting has been convened in accordance with Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will consider and approve both standalone and consolidated unaudited financial results for specific reporting periods.

Trading Window Guidelines

The company has provided important information regarding trading restrictions for insiders. With reference to their previous communication dated December 18, 2025, Oriental Rail Infrastructure has confirmed that the trading window will reopen following the disclosure of financial results.

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window will open 48 hours after the financial results are disclosed to the stock exchange. This measure ensures adherence to insider trading prevention protocols.

Corporate Information

Oriental Rail Infrastructure Limited operates under CIN L35100MH1991PLC060686 and trades on BSE with scrip code 531859. The company maintains its registered office at Survey No. 49, Village Aghai, Taluka Shahpur, Dist. Thane, Maharashtra, while its corporate office is located at 16, Mascarenhas Road, Mazgaon, Mumbai.

The announcement was signed by Hemali Rachh, Company Secretary & Compliance Officer, on January 29, 2026, ensuring proper regulatory compliance and stakeholder communication.