Reliance Infrastructure's 97th AGM: All resolutions passed with overwhelming majority
Reliance Infrastructure Limited's 97th AGM on August 14, 2026, saw all six resolutions passed with overwhelming majority. Key resolutions included adopting FY26 financial statements and approving the issue of securities via QIP. Voting results showed strong shareholder support across all agenda items.
The passing of resolutions related to financial statements, director re-appointment, auditor appointments, and QIP indicates progress in corporate governance and potential future fundraising, which can have a medium-term impact on the company's operations and financial structure.
All resolutions were passed with a very high majority, indicating strong shareholder confidence and approval of the company's proposals.
Reliance Infrastructure Limited announced the voting results of its 97th Annual General Meeting (AGM), which was held on Friday, August 14, 2026. The meeting was conducted through Video Conferencing / Other Audio Visual Means.
All six resolutions presented at the AGM were passed by the members with a significant majority. These resolutions included the adoption of the 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, the appointment of Statutory Auditors, the appointment of Secretarial Auditors, the remuneration to Cost Auditors, and the issue of securities through Qualified Institutions Placement.
The voting process involved remote e-voting and e-voting during the AGM. The Scrutinizer's Report, prepared by Anil Lohia of Dayal and Lohia, Chartered Accountants, confirmed that all resolutions received a substantial number of votes in favour, with a very low percentage of votes against.
For the adoption of financial statements, approximately 89.97% of the votes polled were in favour. The re-appointment of Shri Rajesh Kumar Dhingra also saw strong support, with approximately 99.9351% of votes in favour. The appointment of Statutory Auditors and Secretarial Auditors received approximately 99.9353% and 99.9353% of votes in favour, respectively. The remuneration to Cost Auditors was approved with approximately 99.8194% in favour, and the issue of securities through Qualified Institutions Placement was passed with approximately 89.9787% in favour.
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