Reliance Infrastructure Holds 97th AGM on Aug 14, 2026; All Resolutions Passed
Reliance Infrastructure Limited conducted its 97th AGM on August 14, 2026, passing all resolutions. The meeting included adoption of FY26 financial statements and director re-appointment. Remote e-voting occurred from August 10-13, 2026.
The event is a routine Annual General Meeting where standard business items are discussed and voted upon. The outcomes were as expected, with all resolutions passing, therefore, it has a low impact on the company's operations or stock.
The announcement is a routine disclosure of the proceedings and outcome of the Annual General Meeting, which is a standard corporate event. All resolutions were passed as expected, indicating no significant positive or negative surprise.
Reliance Infrastructure Limited held its 97th Annual General Meeting (AGM) on Friday, August 14, 2026. The meeting commenced at 10:00 A.M. (IST) via Video Conferencing/Other Audio Visual Means. Dr. Thomas Mathew, Independent Director, chaired the proceedings.
Remote e-voting took place from August 10, 2026, to August 13, 2026. KFin Technologies Limited facilitated the remote e-voting process, with Shri Anil Lohia or Shri Khushit Jain appointed as the scrutinizer.
The agenda included the adoption of audited financial statements for the financial year ended March 31, 2026 (both standalone and consolidated), the re-appointment of Shri Rajesh Kumar Dhingra as a director, and the appointment of Statutory Auditors, Secretarial Auditors, and remuneration for Cost Auditors. Additionally, the issue of securities through Qualified Institutions Placement was a special business item.
All resolutions presented at the AGM were passed with the requisite majority on August 14, 2026. The AGM concluded at 11:29 A.M. (IST), with e-voting remaining open for an additional 15 minutes.
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Reliance Infrastructure Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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