| 1a |
Ordinary |
Adoption of standalone financial statements for the year ended 31 March 2026 |
|
| 1b |
Ordinary |
Adoption of consolidated financial statements for the year ended 31 March 2026 |
|
| 2 |
Ordinary |
Declare dividend of Rs. 6.0 per equity share of face value Rs. 10.0 each for FY26 |
|
| 3 |
Ordinary |
Reappoint Akash Ambani (DIN: 06984194) as Non-Executive Non-Independent Director, liable to retire by rotation |
|
| 4 |
Ordinary |
Reappoint Anant Ambani (DIN: 07945702) as Director, liable to retire by rotation |
|
| 5 |
Ordinary |
Approve payment of aggregate remuneration of Rs. 10,670,000 to cost auditors for FY27 |
|
| 6 |
Ordinary |
Approve material related party transactions between Reliance Industries Limited and its related parties (or their successor entities) |
|
| 7 |
Ordinary |
Approve material related party transactions between subsidiaries (or their successor entities) of Reliance Industries Limited and their related parties (or their successor entities) |
|