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Outcome of Board meeting held on August 11, 2026

Filed: 11 Aug 2026, 16:33 IST Exchange: BSE Category: Management Change — Board Restructuring
Outcome of Board Meeting held on August 11, 2026 - Approved Q1FY27 unaudited standalone and consolidated financial results - Re-appointed Mrs. Sheetal Nagda as Independent Director for 5 years from Dec 14, 2026, subject to shareholder approval - Appointed Mr. Tahaa S Mithiborwala as Whole-Time Director for 5 years from Aug 12, 2026, subject to shareholder approval - Accepted resignation of Mr. Karim N Mithiborwala as Managing Director effective Aug 11, 2026 - Appointed Mr. Saleh N Mithiborwala as Managing Director for 5 years from Aug 12, 2026, subject to shareholder approval; he continues as Chairperson and CFO - Fixed Sept 1, 2026 as record date for final dividend approval - AGM scheduled for Sept 8, 2026 via VC/OAVM
Source: Original filing PDF — view on exchange portal
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Important. The summary above is generated automatically from Oriental Rail Infrastructure Ltd's own public regulatory filing under SEBI LODR. Indian Stock Alerts is not a SEBI-registered Research Analyst or Investment Adviser. This page is informational, not investment advice, a recommendation to buy or sell any security, or any opinion about the company's business, governance or financial health. Always read the original filing before acting and consult a registered adviser for investment decisions.