Reliance Industrial Infrastructure Limited
Trading Symbol: RIIL
Key Announcements
- Notice of the 38th Annual General Meeting (AGM), Record Date for Dividend and related information published on May 30, 2026 in "Financial Express" (English) and "Navshakti" (Marathi) newspapers
- The Thirty-eighth Annual General Meeting will be held through Video Conferencing/Other Audio Visual Means on Wednesday, June 24, 2026 at 3:00 p.m. (IST)
- Record Date fixed for dividend: Friday, June 12, 2026 for determining members eligible to receive dividend for financial year ended March 31, 2026
- Dividend will be paid within 7 days of the AGM through electronic mode
AGM Details
- AGM to be conducted in compliance with Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Notice of AGM and Standalone and Consolidated Audited Financial Statements for FY2025-26 will be sent electronically to members with registered email addresses
- Members can cast votes through electronic voting system (e-voting) including remote e-voting
- Members can join AGM through JioEvents at https://jioevents.jio.com/riilagm
Dividend Payment Instructions
- Members holding physical shares must furnish Permanent Account Number, Contact Details, Bank Account Details, and Specimen Signature for electronic dividend payment
- Members must register/update bank details with Depository Participants for demat shares
- Physical shareholders must submit Form ISR-1 to KFin Technologies Limited with required documents
Other Company Disclosures in the Document
Maan Aluminium Limited
- Conducting postal ballot for two resolutions:
1. Appointment of Mr. Karan Bhatia (DIN: 11633574) as Independent Director
2. Alteration/Addition to the object clause of Memorandum of Association
- E-voting period: May 30, 2026 (9:00 AM) to June 28, 2026 (5:00 PM)
- Results to be declared by June 30, 2026
Basilic Fly Studio Limited
- Board approved Audited Financial Results (Standalone & Consolidated) for quarter and year ended March 31, 2026 on May 29, 2026
- Results available on company website and stock exchange websites
Aegis Vopak Terminals Limited
- Audited Standalone and Consolidated Financial Results for quarter and financial year ended March 31, 2026 approved by Board on May 28, 2026
- Results reviewed by Audit Committee and approved in terms of Regulation 33 and 52 of SEBI LODR Regulations
Edge Advisory and Management Services Private Limited
- NCLT Mumbai Bench approved Reduction of Share Capital under Section 66 of Companies Act, 2013
- Share capital reduced from ₹5,31,34,150 to ₹16,00,000
- Order registered with ROC Mumbai on May 26, 2026
Updater Services Limited
- Board approved Audited financial results for Quarter and Financial year ended March 31, 2026 on May 28, 2026
- Results available on company website
Torrent Investments Limited
- Audited Standalone and Consolidated Financial Results for quarter and year ended March 31, 2026 approved by Board on May 29, 2026
- Results available on NSE website and company website
SR Dyechem Limited
- Financial results showing Total Revenue from Operations of ₹13,931.51 lakh for Q4 March 2026
- Net Profit after tax of ₹480.20 lakh for Q4 March 2026
- EPS of ₹0.75 for Q4 March 2026
- Paid up Equity Share Capital: ₹6,396.68 lakh
Property Auction Notices
ICICI Bank and Bank of Maharashtra published multiple property auction notices under SARFAESI Act, 2002 for recovery of outstanding loans. Notices include details of mortgaged properties, outstanding amounts, reserve prices, and auction dates scheduled for June 2026.