Oriental Rail Infrastructure Limited Schedules Board Meeting to Consider Fund Utilization and Shareholder Approvals
Oriental Rail Infrastructure Limited announced that a meeting of its Board of Directors will be held on Friday, March 27, 2026. The meeting’s agenda includes several key decisions related to the company's operations and shareholder approvals.The board will review and approve a variation in the objects related to the utilization of funds from a preferential issue. Directors will also approve the draft notice for a Postal Ballot and e-voting process, which will seek shareholder approval on proposed resolutions and related matters.
Additionally, the board will appoint a Scrutinizer for the remote e-voting process and acknowledge the Scrutinizer's report. Other matters may be addressed with the permission of the Chair.
Hemali Rachh, Company Secretary & Compliance Officer, provided the information.
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