Oriental Rail Infrastructure Ltd

Oriental Rail Infrastructure Ltd has dispatched letters to shareholders containing a web-link to access the Annual Report for FY 2025-26 and the Notice for its 35th Annual General Meeting. These communications were sent to members whose email addresses are not registered with their Depository Participants. The AGM is scheduled for September 08, 2026, and will be conducted via Video Conferencing/Other Audio-Visual Means. The company encourages shareholders to update their email addresses for future digital communications.

Oriental Rail Infrastructure Ltd has filed its statement of deviation or variation of funds for the quarter ended June 30, 2026. The company confirms there has been no deviation or variation in the utilization of proceeds raised through a preferential issue. The funds were raised on February 22, 2024, amounting to ₹212.20 Crores. The report, filed under SEBI Listing Regulations, indicates that the utilization of funds aligns with the original objects for which they were raised. CARE Ratings Limited is the applicable monitoring agency.

Oriental Rail Infrastructure Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026. The report, issued by CARE Ratings Limited, confirms that there has been no deviation in the utilization of the ₹212.20 crore raised through a preferential allotment of securities from the objects approved by shareholders. The company's management has also declared that the utilization is in line with the disclosures made in the offer document.

Oriental Rail Infrastructure Ltd announced key management changes following its Board Meeting on August 11, 2026. Mr. Saleh N Mithiborwala has been appointed as the new Managing Director for a five-year term, succeeding Mr. Karim N Mithiborwala who resigned. Additionally, Mrs. Sheetal Nagda was re-appointed as an Independent Director for a second five-year term. The company also approved the appointment of Mr. Tahaa S Mithiborwala as an Additional Director and Whole-Time Director. The board also approved the unaudited financial results for the quarter ended June 30, 2026, and set September 1, 2026, as the record date for a proposed final dividend, subject to shareholder approval at the upcoming AGM on September 8, 2026. The company reported total orders in hand of Rs. 1,691.91 Crores.

Oriental Rail Infrastructure Ltd announced a significant management change following its Board Meeting on August 11, 2026. Mr. Karim N Mithiborwala has resigned as Managing Director, effective August 11, 2026. The Board has appointed Mr. Saleh N Mithiborwala as the new Managing Director for a five-year term, effective August 12, 2026, subject to shareholder approval. He will continue as Chairperson and CFO. Additionally, Mrs. Sheetal Nagda has been re-appointed as an Independent Director for a second five-year term, and Mr. Tahaa S Mithiborwala has been appointed as an Additional Director and Whole-Time Director. The company also approved unaudited financial results for the quarter ended June 30, 2026, and set September 1, 2026, as the record date for a final dividend.

Oriental Rail Infrastructure Ltd announced significant management changes following a Board Meeting on August 11, 2026. Mr. Saleh N Mithiborwala has been appointed as the new Managing Director for a five-year term, succeeding Mr. Karim N Mithiborwala who resigned. Mrs. Sheetal Nagda has been re-appointed as an Independent Director for another five-year term. The company also approved the re-appointment of Mr. Tahaa S Mithlborwala as an Additional Director and Whole-Time Director. Unaudited financial results for the quarter ended June 30, 2026, were approved, along with the declaration of a record date for a final dividend. The company reported an order book of ₹1,691.91 Crores.

Oriental Rail Infrastructure Ltd has announced September 1, 2026, as the record date for its final dividend of ₹0.10 per equity share. This dividend is for the financial year ended March 31, 2026, and is subject to approval at the 35th Annual General Meeting (AGM). The AGM will be held on September 8, 2026, via Video Conferencing. The company's Register of Members and Share Transfer Books will be closed from September 2 to September 8, 2026, inclusive, for the AGM and dividend payment.

Oriental Rail Infrastructure Ltd held a Board Meeting on August 11, 2026, approving unaudited financial results for Q1 FY27. Key decisions include re-appointing Mrs. Sheetal Nagda as Independent Director, appointing Mr. Tahaa S Mithiborwala as Whole-Time Director, accepting Mr. Karim N Mithiborwala's resignation as Managing Director, and appointing Mr. Saleh N Mithiborwala as the new Managing Director. The company also fixed September 1, 2026, as the record date for a proposed final dividend of ₹0.10 per share, subject to shareholder approval. The 35th AGM is scheduled for September 8, 2026. The company reported orders in hand totaling Rs. 1,691.91 Crores.

Oriental Rail Infrastructure Ltd announced key management changes and financial updates following its board meeting on August 11, 2026. The board approved the re-appointment of Mrs. Sheetal Nagda as Independent Director for a second five-year term and appointed Mr. Tahaa S Mithiborwala as Whole-Time Director. Mr. Karim N Mithiborwala resigned as Managing Director, and Mr. Saleh N Mithiborwala was appointed as the new Managing Director, also retaining his roles as Chairperson and CFO. The company also approved the unaudited financial results for the quarter ended June 30, 2026, and fixed September 1, 2026, as the record date for a final dividend, subject to shareholder approval. The 35th AGM is scheduled for September 8, 2026.

Oriental Rail Infrastructure Ltd announced its unaudited financial results for the quarter ended June 30, 2026, on August 11, 2026. The board approved the re-appointment of Mrs. Sheetal Nagda as Independent Director for a second term and appointed Mr. Tahaa S Mithlborwala as Additional Director and Whole-Time Director. The company also accepted the resignation of Mr. Karim N Mithiborwala as Managing Director and appointed Mr. Saleh N Mithiborwala as the new Managing Director, who will also continue as Chairperson and CFO. A record date of September 01, 2026, was fixed for a final dividend of ₹0.10 per equity share, subject to shareholder approval. The company reported total orders in hand of ₹1,691.91 Crores.