| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Jun 2025 | 30 May 2025 |
| The Thirty-seventh Annual General Meeting of the Members of the Company will be held on Thursday, June 26, 2025 at 4:00 p.m. (IST) Notice of the Thirty-seventh Annual General Meeting and the Annual Report for the Financial Year 2024-25, are attached. (As Per BSE Announcement Dated on :31.05.2025) Reliance Industrial Infrastructure Limited has submitted to the Exchange the gist of the proceedings of the Thirty-seventh Annual General Meeting of the Company held today, i.e., Thursday, June 26, 2025 Reliance Industrial Infrastructure Limited has submitted to the Exchange the Consolidated Scrutinizers Report in respect of the Thirty-seventh Annual General Meeting of the Company held on Thursday, June 26, 2025 The Members of the Company at their Thirty-seventh Annual General Meeting held on Thursday, June 26, 2025, approved the appointment of BNP & Associates, Practicing Company Secretaries (Firm Registration Number P2014MH037400) as the Secretarial Auditors of the Company, for a term of 5 (five) consecutive financial years commencing from financial year 2025-26 to financial year 2029-30 (As per BSE Announcement Dated on 26/06/2025) | ||
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