Reliance Industrial Infrastructure Ltd

Special Window for transfer/demat

• Window for transfer and demat of RIIL physical shares open until February 4, 2027.
• Applicable to physical shares held before April 1, 2019 with transfer or documentation deficiencies.
• Lodgement and processing through KFin Technologies Limited (Unit: RIIL) as the designated agent.
• Original share certificate required along with transfer deeds and supporting documents.
• Reference SEBI Circular No. H0/38/13111(2)2026 related to the window.
• Notice and details will be hosted on RIIL and exchanges' websites.
• Investors may contact the transfer agent for guidance on lodgement.

Consolidated results

• Consolidated total income ₹14.92 crore; QoQ +8.7%, YoY -18.4%.
• Share of profit of associate ₹0.27 crore.
• EBITDA ₹3.33 crore; PBT ₹2.99 crore; Net profit ₹2.84 crore.
• EPS Basic ₹1.88; Diluted ₹2.13.

Standalone results

• Standalone total income ₹14.92 crore; EBITDA ₹3.06 crore; PBT ₹2.72 crore; Net profit ₹2.57 crore; EPS ₹1.70.

Operational highlights

• Total income declined due to completion of fixed-term contracts.
• No expansion plans at present.
• Infrastructure support services to Reliance Industries Limited.

Notes on reporting

• Standalone and consolidated totals identical; difference due to associate's share of profit.
• Auditors' review: no material misstatement; no audit opinion expressed.

Business model

• Infrastructure-focused company with no separate reportable segments.

Financial highlights

• Consolidated total income for Q1 FY27: ₹1,492 lakh, down from ₹1,828 lakh.
• Consolidated net profit: ₹284 lakh, down from ₹310 lakh year-on-year.
• Consolidated EBITDA: ₹3.33 lakh.
• Consolidated Profit Before Tax: ₹2.99 lakh.
• Consolidated EPS (basic and diluted): ₹1.88.
• Standalone total income for Q1 FY27: ₹1,492 lakh, down from ₹1,828 lakh.
• Standalone net profit: ₹257 lakh, up from ₹256 lakh year-on-year.
• Standalone EBITDA: ₹3.06 lakh.
• Standalone Profit Before Tax: ₹2.72 lakh.
• Standalone EPS (basic and diluted): ₹1.70.
• Provides infrastructure support services mainly to Reliance Industries Limited.
• No expansion plans on the anvil.

Unaudited results approved

• Audit Committee recommended; Board approved unaudited consolidated and standalone results for quarter ended 30 June 2026.
• Independent auditor’s review: no material misstatement.
• Share of profit of associate Reliance Europe Limited: Rs 27 lakh.
• Standalone and consolidated totals identical; difference due to associate accounting.
• Consolidated EPS 1.88; Standalone EPS 1.70 for the quarter.

Meeting Details

• Date: July 15, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve Standalone and Consolidated unaudited financial results for quarter ended June 30, 2026.

Reliance Industrial Infrastructure Ltd – Trading Window closes from July 1, 2026 and ends 48 hours after the financial results of the Company for the first quarter ending June 30, 2026 become generally available.

AGM details

• Thirty-eighth AGM on June 24, 2026 at 3:00 p.m. IST.
• Meeting to be held through VC/OAVM.
• Remote e-voting runs June 19, 2026 to June 23, 2026.
• Cut-off date for voting: June 17, 2026.

Business

• Notice covers adoption of audited financial statements and related reports.
• Dividend recommended at 10% or Rs. 0.20 per share, subject to approval.

Voting

• This chunk contains notice information only; no voting results are disclosed.

Other material

• Annual report and AGM notice were sent electronically on May 30, 2026.
• AGM documents are available on company, exchange, and e-voting websites.

AGM details

• 38th AGM on June 24, 2026 at 3:00 p.m. IST.
• Meeting to be held through VC/OAVM.
• Record date for dividend eligibility: June 12, 2026.
• Cut-off date for voting eligibility: June 17, 2026.

Dividend

• Dividend, if declared at the AGM, will be paid within seven days.

Q4 FY26 consolidated results

• 📊 Total income fell 27.6% YoY to ₹1,372 lakh.
• 📊 Revenue from operations was ₹843 lakh, down 32.5% YoY.
• 📊 PBT rose 32.9% YoY to ₹432 lakh.
• 📊 PAT was ₹260 lakh, up 0.6% YoY.
• 📊 Share of associate profit was ₹62 lakh versus ₹70 lakh last year.
• 📊 Basic and diluted EPS were ₹2.13, flat YoY.

FY26 consolidated results

• 📊 Total income declined 7.7% YoY to ₹6,861 lakh.
• 📊 Revenue from operations fell 8.1% YoY to ₹4,542 lakh.
• 📊 PBT increased 18.5% YoY to ₹1,614 lakh.
• 📊 PAT rose 3.5% YoY to ₹1,239 lakh.
• 📊 Share of associate profit was ₹206 lakh, down 3.7% YoY.
• 📊 Basic and diluted EPS were ₹8.21, up 3.5% YoY.

Q4 FY26 standalone results

• 📊 Total income fell 27.6% YoY to ₹1,372 lakh.
• 📊 Revenue from operations was ₹843 lakh, down 32.5% YoY.
• 📊 PBT rose 45.1% YoY to ₹370 lakh.
• 📊 PAT increased 4.0% YoY to ₹260 lakh.
• 📊 EBITDA rose 38.8% YoY to ₹404 lakh.
• 📊 Basic and diluted EPS were ₹1.72, up 3.6% YoY.

FY26 standalone results

• 📊 Total income declined 7.7% YoY to ₹6,861 lakh.
• 📊 Revenue from operations fell 8.1% YoY to ₹4,542 lakh.
• 📊 PBT increased 22.6% YoY to ₹1,408 lakh.
• 📊 PAT rose 5.1% YoY to ₹1,033 lakh.
• 📊 EBITDA increased 19.6% YoY to ₹1,548 lakh.
• 📊 Basic and diluted EPS were ₹6.84, up 5.1% YoY.

Costs and balance sheet

• 📊 Other expenses fell to ₹2,772 lakh in FY26 from ₹3,572 lakh.
• 📊 Employee benefits expense rose to ₹1,076 lakh in FY26 from ₹1,017 lakh.
• 📊 Consolidated cash and cash equivalents closed at ₹92 lakh.
• 📊 Consolidated total assets were ₹529.80 crore, versus ₹537.14 crore last year.
• 📊 Consolidated equity stood at ₹473.91 crore, up from ₹461.74 crore.

Dividend and audit

• 📍 Board recommended ₹3.50 dividend per ₹10 share for FY26.
• 📍 Dividend aggregates to ₹528.50 lakh, subject to shareholder approval.
• 📍 Auditors issued unmodified opinions on standalone and consolidated results.

Operations and outlook

• 🗒️ Company provides infrastructure support services to Reliance Industries Limited.
• 🗒️ Services include transportation of petroleum products and raw water through pipelines.
• 🗒️ Management said the company presently has no expansion plans on the anvil.
• 🗒️ Q4 income declined after completion of certain fixed-term contracts.

Business model

• 🗒️ Reliance Industrial Infrastructure provides infrastructure support services.
• 🗒️ The company has no separate reportable segments under Ind AS 108.
• 🗒️ Consolidated results include one associate, Reliance Europe Limited.

Q4 FY26 results

• Consolidated net profit rose slightly to ₹322 lakh year-on-year.
• Consolidated total income fell to ₹1,372 lakh due to fixed-term contract completion.
• Consolidated EBITDA increased 29.1% year-on-year to ₹466 lakh.
• Consolidated FY26 net profit rose 3.5% to ₹1,239 lakh.

Standalone results

• Standalone net profit increased to ₹260 lakh year-on-year.
• Standalone total income declined to ₹1,372 lakh after fixed-term contracts ended.
• Standalone EBITDA rose 38.8% year-on-year to ₹404 lakh.
• Standalone FY26 net profit increased 5.1% to ₹1,033 lakh.

Dividend and outlook

• Board recommended ₹3.50 dividend per ₹10 share, subject to shareholder approval.
• Dividend aggregates to ₹528.5 lakh for FY26.
• Company continues infrastructure support services for Reliance Industries Limited.
• Company said it has no expansion plans currently.