RELIANCE INDUSTRIAL INFRASTRUCTURE LTD.

Reliance Industrial Infrastructure Ltd has announced that its Board of Directors will convene on July 15, 2026. The primary agenda for this meeting is to consider and approve the company's standalone and consolidated unaudited financial results for the quarter ending June 30, 2026. This notification is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Reliance Industrial Infrastructure Ltd (RIIL) has announced the closure of its trading window. This closure is in accordance with the 'RIIL Code to Regulate, Monitor and Report Trading by Directors, Promoters, Designated Persons and Specified Connected Persons of the Company'. The trading window will be shut from July 1, 2026, and will reopen 48 hours after the company's financial results for the first quarter ending June 30, 2026, are made publicly available. This measure is standard practice to prevent insider trading during the sensitive period of financial reporting.

Reliance Industrial Infrastructure Ltd has announced the dispatch of the Annual Report for the financial year 2025-26, including the notice for the 38th Annual General Meeting (AGM), to its members via electronic mode. The Annual Report and related documents are accessible on the company's website. The AGM is scheduled for June 24, 2026, and will be held through video conferencing.

Reliance Industrial Infrastructure Ltd (RIIL) has announced the dispatch of its Annual Report for the financial year 2025-26, including the notice for the Thirty-eighth Annual General Meeting (AGM). The report is being sent electronically to members with registered email addresses and is also available on the company's website. A letter with a web-link to the Annual Report is being sent to members who have not registered their email addresses. The AGM is scheduled for June 24, 2026, via video conferencing.

Reliance Industrial Infrastructure Ltd (RIIL) has released its Business Responsibility and Sustainability Report for the financial year 2025-26. The report, available on the company's website, details the company's performance and initiatives related to environmental, social, and governance (ESG) factors. The report includes disclosures on products/services, operations, employee demographics, and other general disclosures.

Reliance Industrial Infrastructure Ltd. will hold its Annual General Meeting on June 24, 2026, via video conferencing. The record date for dividend eligibility is June 12, 2026, and the cut-off date for voting eligibility is June 17, 2026. If declared, the dividend will be paid within 7 days of the AGM.

Reliance Industrial Infrastructure Ltd will hold its 38th Annual General Meeting on Wednesday, June 24, 2026, at 3:00 p.m. (IST) via video conferencing. The record date for dividend eligibility is June 12, 2026, and the cut-off date for voting eligibility is June 17, 2026. Dividend, if declared, will be paid within 7 days of the AGM.

The Board of Directors of Reliance Industrial Infrastructure Ltd (RIIL) met on April 15, 2026, and approved the Audited Consolidated and Standalone Financial Statements and Results for the quarter and financial year ended March 31, 2026. The board also recommended a dividend of ₹3.50 per equity share of ₹10/- each for the financial year ended March 31, 2026. The company has enclosed the Auditors’ Reports with unmodified opinions on the financial results. The dates for the Annual General Meeting and dividend payment will be announced subsequently.

The Board of Directors of Reliance Industrial Infrastructure Ltd (RIIL) met today to approve the audited consolidated and standalone financial results for the quarter and year ended March 31, 2026. Concurrently, the Board recommended a dividend of ₹3.50 per equity share of ₹10/- each for the financial year 2025-26. The company will inform shareholders about the Annual General Meeting date and dividend payment schedule post-shareholder approval.

Reliance Industrial Infrastructure Ltd (RIIL) reported its audited financial results for Q4 FY26 and the full year ended March 31, 2026. For Q4 FY26, consolidated net profit slightly increased by 0.6% year-on-year to ₹322 lakh, while standalone net profit rose by 4.0% to ₹260 lakh. Both consolidated and standalone total income declined by 27.6% year-on-year to ₹1372 lakh, attributed to the completion of certain fixed-term contracts. For the full fiscal year FY26, consolidated net profit grew by 3.5% to ₹1239 lakh, and standalone net profit increased by 5.1% to ₹1033 lakh. The Board of Directors has recommended a dividend of ₹3.50 per equity share for FY26, subject to shareholder approval. The company continues to provide infrastructure support services, mainly to Reliance Industries Limited, and currently has no expansion plans.