Oriental Rail Infrastructure Limited has scheduled a meeting of the Board of Directors for Friday, August 07, 2026. The meeting is being conducted in accordance with Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations).
The Board will consider and approve the following agenda items:
1. Ratification of shareholders' approval for variation in the utilization of funds raised through the preferential issue
2. Approval of draft notice of Postal Ballot and e-voting process for seeking shareholders' approval on the proposed resolutions and other related matters
3. Appointment of "Scrutinizer" for the remote e-voting process and noting of the Scrutinizer's report thereon
4. Any other matter with the permission of the Chair
The Trading Window has been closed since July 1, 2026, originally for the purpose of approval of the Unaudited Financial Results for the quarter ended June 30, 2026. This closure will continue and also apply to the additional unpublished price sensitive information proposed to be considered at this Board Meeting.