| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Feb 2026 | 29 Jan 2026 |
| Oriental Rail Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2025 (financial results). Corrigendum Outcome of Board meeting held today i.e. Wednesday, February 04, 2026 inter alia, considered and approved Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2025 (Financial Results). (As Per BSE Announcement Dated on: 04/02/2026) | ||
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Oriental Rail Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve unaudited financial results (standalone & consolidated) of the Company for the quarter and half year ended September 30 2025. Unaudited Financial Results (Standalone & Consolidate) for quarter & half year ended September 30, 2025 (As per BSE Announcement dated on: 12.11.2025) Corrigendum to Outcome of Board Meeting dated November 12, 2025 (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 4 Aug 2025 |
| Oriental Rail Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Intimation of Board meeting Scheduled on Friday August 08 2025 inter alia to consider & approve Un-audited financial results (Consolidated & Standalone) of the Company for the quarter ended June 30 2025 Outcome of Board meeting held on August 08, 2025 Outcome of Board Meeting for adoption & approval of un-audited financial results (Standalone & Consolidated) for quarter ended June 30, 2025 (As per BSE Announcement Dated on 08.08.2025) | ||
| Board Meeting | 9 Jun 2025 | 9 Jun 2025 |
| Outcome of Board Meeting held on June 09, 2025 | ||
| Board Meeting | 27 May 2025 | 17 May 2025 |
| Oriental Rail Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Statements (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2025 and to recommend dividend if any. Board approves final dividend Outcome of Board meeting held on May 27, 2025 (As per BSE Announcement Dated on 27/05/2025) Corrigendum to outcome of Board meeting dated May 27, 2025 (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 5 May 2025 | 5 May 2025 |
| Outcome of Board Meeting held on May 05, 2025 | ||
| Board Meeting | 25 Mar 2025 | 25 Mar 2025 |
| Outcome of Board of Directors Meeting held on March 25, 2025 | ||
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