General Announcement::Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

Issuer & Securities

Issuer/ Manager
RELIANCE INDUSTRIES LIMITED
Securities
RELIANCEINUS$1.5B2.875%320112A - US759470BB24 - JJHB
RELIANCEINUS$1.5B2.875%320112R - USY72570AS69 - QZVB
RELIANCEINUS$1.75B3.625%520112A - US759470BD89 - Y4SB
RELIANCEINUS$1.75B3.625%520112R - USY72570AU16 - LVKB
RELIANCEINUS$750M3.75%620112A - US759470BC07 - KIKB
RELIANCEINUS$750M3.75%620112R - USY72570AT43 - ZNKB
RELIANCEIN US$800M5.875%PERP R - USY72596BT83 - 2PEB
RELIANCEUS$1B4.5%N201019A - US759470AZ01 - 4MDB
RELIANCEUS$1B4.5%N201019R - USY72570AQ04 - 4MEB
RELIANCEUS$1B5.4%N220214A - US759470AY36 - 7YAB
RELIANCEUS$1B5.4%N220214R - USY72570AP21 - 7XZB
RELIANCEUS$500M6.25%N401019A - US759470BA41 - 4MFB
RELIANCEUS$500M6.25%N401019R - USY72570AR86 - 4MGB
RELIANCEIND US$1B4.125%250128A - US759470AQ02 - 23RB
RELIANCEIND US$1B4.125%250128R - USY72596BU56 - 23SB
RELIANCEI US$750M4.875%450210A - US759470AS67 - 24EB
RELIANCEI US$750M4.875%450210R - USY72570AM99 - 24FB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-Oct-2023 22:13:34
Status
New
Announcement Sub Title
Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Announcement Reference
SG231027OTHRRZBA
Submitted By (Co./ Ind. Name)
Reliance Industries Limited - Savithri Parekh
Designation
Company Secretary and Compliance Officer
Description (Please provide a detailed description of the event in the box below)
The Company had sought approval of the members of the Company for: (i) Appointment of Ms. Isha M. Ambani (DIN:06984175) as a Non-Executive Director of the Company; (ii) Appointment of Shri Akash M. Ambani (DIN:06984194) as a Non-Executive Director of the Company; and (iii) Appointment of Shri. Anant M. Ambani (DIN: 07945702) as a Non-Executive Director of the Company. Details of voting results of the Postal Ballot, conducted through remote e-voting process, in respect of resolutions contained in the postal ballot notice dated September 25, 2023 is attached in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, together with the Scrutinizer's Report on the e-voting. The said resolutions have been passed with more than requisite majority on October 26, 2023 (the last date of e-voting)

Attachments

Postal Ballot.pdf
Total size =484K