Oriental Rail Infrastructure Ltd

Oriental Rail Infrastructure Ltd

Oriental Rail Infrastructure Ltd has announced the resignation of its Managing Director, Karim N Mithiborwala, effective August 11, 2026, and the appointment of Saleh N Mithiborwala as the new Managing Director. The company has also approved the re-appointment of Sheetal Nagda as an Independent Director and the appointment of Tahaa S Mithiborwala as an Additional Director and Whole-Time Director.

Oriental Rail Infrastructure Ltd

Oriental Rail Infrastructure Ltd announces the resignation of its Managing Director, Mr. Karim N Mithiborwala, and the appointment of Mr. Saleh N Mithiborwala as his replacement. The company also announces the re-appointment of Mrs. Sheetal Nagda as an Independent Director for a second term. The Board of Directors has approved the appointment of Mr. Tahaa S Mithiborwala as an Additional Director and designated as Whole-Time Director. The company has also fixed the Record Date for the purpose of determining the entitlement of members to the Final Dividend.

Oriental Rail Infrastructure Ltd

Oriental Rail Infrastructure Ltd has announced changes in its management, including the re-appointment of Mrs. Sheetal Nagda as an Independent Director, appointment of Mr. Tahaa S. Mithiborwala as an Additional Director and Whole-Time Director, and appointment of Mr. Saleh N. Mithiborwala as Managing Director. The company has also fixed a record date for the final dividend and scheduled an annual general meeting.

Oriental Rail Infrastructure Ltd

Oriental Rail Infrastructure Ltd announced changes in its directorate, including the re-appointment of Mrs. Sheetal Nagda as an Independent Director for a second term, the appointment of Mr. Tahaa S Mithiborwala as an Additional Director and designated as Whole-Time Director, and the resignation of Mr. Karim N Mithiborwala as Managing Director. The company also announced the appointment of Mr. Saleh N Mithiborwala as Managing Director and the fixing of a record date for the final dividend.

Oriental Rail Infrastructure Ltd

Oriental Rail Infrastructure Ltd has announced the record date for its final dividend, which will be paid to shareholders whose names appear in the Register of Members and/or in the list of Beneficial Owners as on September 01, 2026. The dividend is ₹0.10 per equity share of face value ₹1/- each, as recommended by the Board of Directors.

Oriental Rail Infrastructure Ltd

Oriental Rail Infrastructure Ltd has announced the book closure for the purpose of payment of final dividend and 35th Annual General Meeting to be held on September 08, 2026. The register of members and share transfer books will remain closed from September 02, 2026 to September 08, 2026. The final dividend of ₹0.10 per equity share will be paid to members whose names appear in the register of members and/or in the list of beneficial owners maintained by the depositories as on the record date.

Oriental Rail Infrastructure Ltd

Oriental Rail Infrastructure Ltd has announced the outcome of its Board meeting held on August 11, 2026. The Board has approved the re-appointment of Mrs. Sheetal Nagda as an Independent Director for a second term of 5 years, subject to approval of shareholders. The Board has also approved the appointment of Mr. Tahaa S. Mithiborwala as an Additional Director and designated as “Whole-Time Director” of the Company for a period of five (5) years. The Board has accepted the resignation of Mr. Karim N. Mithiborwala from the position of “Managing Director” of the Company. The Board has also approved the appointment of Mr. Saleh N. Mithiborwala as the “Managing Director” of the Company for a period of five (5) years. The 35th Annual General Meeting (AGM) of the Company is scheduled to be convened on Tuesday, September 08, 2026.

Oriental Rail Infrastructure Ltd

Oriental Rail Infrastructure Ltd has announced unaudited financial results for Q2 2026, with the Board of Directors approving the re-appointment of Mrs. Sheetal Nagda as an Independent Director and the appointment of Mr. Tahaa S. Mithiborwala as an Additional Director and Whole-Time Director. The company has also announced the resignation of Mr. Karim N Mithiborwala as Managing Director and the appointment of Mr. Saleh N Mithiborwala as the new Managing Director. The company has fixed September 1, 2026 as the record date for the final dividend and has scheduled its 35th Annual General Meeting for September 8, 2026.

Oriental Rail Infrastructure Ltd

Oriental Rail Infrastructure Ltd has announced the outcome of its board meeting held on August 11, 2026. The board has approved the re-appointment of Mrs. Sheetal Nagda as an Independent Director for a second term of 5 years, the appointment of Mr. Tahaa S Mithiborwala as an Additional Director and designated as Whole-Time Director, and the appointment of Mr. Saleh N Mithiborwala as the Managing Director. The board has also fixed the record date for the final dividend and scheduled the 35th Annual General Meeting.

Oriental Rail Infrastructure Ltd

Oriental Rail Infrastructure Ltd has published a newspaper advertisement confirming the dispatch of a Postal Ballot Notice to its members, as per Regulation 30 and 47 of the SEBI Listing Regulations.

Oriental Rail Infrastructure Ltd

Oriental Rail Infrastructure Ltd is conducting a postal ballot to seek shareholders' approval for ratification of the utilization of funds raised through a preferential issue.

Oriental Rail Infrastructure Ltd

Oriental Rail Infrastructure Ltd held a board meeting on August 07, 2026, where they approved seeking shareholders' approval for variation in the utilization of funds raised through the preferential issue. The company will issue a fresh Postal Ballot to ratify the proposed utilisation of unutilised proceeds for working capital requirements. The meeting also approved the appointment of a Scrutinizer to conduct the remote e-voting process.

Oriental Rail Infrastructure Ltd

Oriental Rail Infrastructure Ltd has scheduled a board meeting on August 11, 2026, to consider and approve the unaudited financial statements for the quarter ended June 30, 2026.

Oriental Rail Infrastructure Ltd

Oriental Rail Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 to consider and approve various matters, including ratification of shareholders' approval for variation in the utilization of funds raised through the preferential issue.

Oriental Rail Infrastructure Ltd

Oriental Rail Infrastructure Ltd has received an order worth Rs. 5.25 crore from Modern Coach Factory (MCF), Raebareli, Indian Railways for the manufacturing and supply of 78-seater LHB 2nd AC Chair Car coaches.

Oriental Rail Infrastructure Ltd

Oriental Rail Infrastructure Ltd has secured an order worth Rs. 3,36,30,000 from Modern Coach Factory (MCF), Raebareli, Indian Railways for the in-house manufacturing of 50 sets of seat & berth for LWS(DDG) coaches.