Oriental Rail Infrastructure Ltd — Others, 12-08-2025: AGM/EGM

Oriental Rail Infrastructure Limited has announced its 34th Annual General Meeting (AGM) to be held on September 04, 2025, via video conference. Shareholders will vote on adopting the audited financial results for the year ended March 31, 2025, and re-appointing Mr. Karim N. Mithiborwala as Director. Other key agenda items include the appointment of Mr. Nilesh Parikh as an Independent Director, and the appointment of Cost Auditors (with proposed remuneration of Rs 0.0125 Cr plus taxes) and Secretarial Auditors (with proposed remuneration of Rs 0.01 Cr plus taxes). A final dividend, if approved, will be paid within 10 days of declaration, with August 28, 2025, as the record date.