Oriental Rail Infrastructure Limited has announced that its 34th Annual General Meeting (AGM) will be held on Thursday, September 04, 2025, at 01.00 p.m. via video conferencing.
The company has fixed Thursday, August 28, 2025, as the record date for determining the entitlement of members to receive the final dividend of ₹0.10 per equity share of face value ₹1 each for the financial year ended March 31, 2025. The dividend will be paid to those members whose names appear in the Register of Members.
The Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 29, 2025, to Thursday, September 04, 2025 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting.
| Particulars | Details |
|---|---|
| AGM Date | September 04, 2025 |
| Book Closure Date (Both days inclusive) | August 29, 2025 to September 04, 2025 |
| Record Date | August 28, 2025 |
| Purpose | 34th Annual General Meeting of the Company & Payment of Final Dividend |
The company is compliant with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations").
The stock scrip code is 531859.
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