Trading Symbol

RIIL

Reliance Industrial Infrastructure Limited has published newspaper advertisements regarding its Thirty-eighth Annual General Meeting and information on e-voting in Financial Express (English) and Navshakti (Marathi) newspapers on June 1, 2026.

The Notice calling the Thirty-eighth Annual General Meeting (AGM) is scheduled to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Wednesday, June 24, 2026 at 3:00 p.m. (IST). The Standalone and Consolidated Audited Financial Statement for the financial year 2025-26, along with Board's Report, Auditor's Report and other required documents were sent electronically to the Members of the Company on Saturday, May 30, 2026.

For members whose email address is not registered with the Company/KFin Technologies Limited (Company's Share Transfer Agent)/Depository Participant(s)/Depositories, a letter providing the web-link to access the Annual Report has been sent. The Notice of AGM and related documents are available on the Company's website at www.riil.in, stock exchange websites (www.bseindia.com and www.nseindia.com), and KFinTech's website at https://evoting.kfintech.com.

E-Voting Information

The Company is providing facility for members to exercise their right to vote electronically on resolutions proposed at the AGM. Members may cast votes remotely during the period from 9:00 a.m. IST on Friday, June 19, 2026 to 5:00 p.m. IST on Tuesday, June 23, 2026. The Company has engaged KFin Technologies Limited as the agency to provide e-voting facility.

Only persons whose names are recorded as on the Cut-off Date of Wednesday, June 17, 2026 in the Register of Members/Register of beneficial owners maintained by the Depositories shall be entitled to avail the facility of remote e-voting or voting through Insta Poll.

Member Requirements

  • Members holding shares in physical mode who have not registered/updated their email address with the Company are requested to submit Form ISR-1 along with supporting documents to KFinTech
  • Members holding shares in dematerialised mode who have not registered/updated their email address with their Depository Participant(s) are requested to do so with their DP
  • Members attending the AGM who have not cast votes by remote e-voting will be able to vote electronically at the AGM (Insta Poll)

AGM Participation

Members can attend the AGM through VC/OAVM via JioEvents at https://jioevents.jio.com/riilagm. Login credentials and steps for attending the AGM are explained in Note no. 8 of the Notice of AGM.

Document Inspection

The documents referred to in the Notice of the AGM are available electronically for inspection on all working days from the date of circulation of the Notice. Members seeking to inspect such documents can send an email to investor_relations@riil.in mentioning their folio number/DP ID and Client ID.

Registered Office Details

Reliance Industrial Infrastructure Limited