Reliance Industrial Infrastructure Limited — Others, 26-06-2025: Shareholders meeting

Reliance Industrial Infrastructure Limited has announced the voting results of its Thirty-seventh Annual General Meeting held through video conferencing. All seven resolutions put to vote, including adoption of the financial results for the quarter and half-year, declaration of dividend, appointment and continuation of directors Shri Mahesh K. Kamdar and Shri Vipin Chandra Sati (as Director and Whole-time Director), and appointment of the Secretarial Auditor, were passed with overwhelming majority (over 99.97% votes in favor). The voting was conducted via remote e-voting and e-voting at the meeting, with total votes polled at 46% of outstanding shares. There was no interest of promoter/promoter group in any resolution.