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ORIRAIL Oriental Rail Infrastructure Ltd Management Changes Announcement

rntl

RRL

Oriental Rail Infrastructure Ltd

(ORIRAIL)

2025 Announcement

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Compliance Certificate

Share Allotment

Director Cessation

Directorate Change

Management Change

Annual Compliance Report

Correction Announcement

Financial Results Published

Secretarial Auditor Appoint...

Major Contract Award

No Fund Deviation

Monitoring Agency Report

Management Disclosure

Management Change

New Appointment

Management Change

Management Change

Management Change

Management Resignation

Compliance Certificate

Acquisition Announcement

New Order Secured

First Order Secured

New Order Secured

Investor Presentation

Financial Results Publication

Partnership Agreement

Monitoring Agency Report

No Deviation Report

Contract Awarded

Compliance Certificate

Equity Shares Allotment

Investor Meetings

Credit Rating Upgrade

Credit Rating Upgrade

Equity Share Issuance

Equity Share Issuance

Financial Results

No Deviation Confirmed

Monitoring Report

Management Change

New Order Secured

Internal Auditor Resignation

New Order Secured

Regulatory Compliance

New Order Secured

New Order Secured

Financial Results Published

No Deviations Reported

Monitoring Agency Report

Board Meeting Outcomes

Director Appointments

Management Changes

Newspaper Advertisement

Contract Awarded

Certificate Submission

Financial results publication

Compliance Report Submission

Statement of Deviation

Monitoring Agency Report

Certificate Submission

Compliance Certificate Subm...

Compliance Filing

Equity Allotment

Allotment Approval

Approval Received

Publishing of Financial Res...

Outcome of EOGM

Newspaper Advertisement

Certificate Submission

EGM Newspaper Advertisement

Advertisement Publication

Tender Participation

Agreement with United Wagon...

Publication of Financial Re...

Certificate Submission

Approval Received

Newspaper Advertisement

Financial Statements

Contract Cancelled

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Data:

Mr. Suresh Mane will cease as Independent Director after completing two 5-year terms, effective June 12, 2025, and Mr. Nilesh V. Parikh has been appointed as an Additional Non-Executive Independent Director, subject to shareholder approval.

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Oriental Rail Infrastructure Ltd

2025

Announcement

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