AGM/EGM30 Jul 2026, 09:00 pm
REC Ltd Schedules 57th AGM for August 25, 2026
AI Summary
REC Limited has announced its 57th Annual General Meeting (AGM) will be held on Tuesday, August 25, 2026, at 11:00 AM IST via Video Conferencing. The company also released its Annual Report for the financial year 2025-26, which includes the AGM notice. The report is available on REC's website and the e-voting platform. Key dates have been set: August 18, 2026, as the cut-off date for shareholder eligibility, and remote e-voting will be open from August 22 to August 24, 2026. The pay-out date for the final dividend, if approved, will be within 30 days of the AGM.
Key Highlights
- 57th AGM scheduled for August 25, 2026, via video conference.
- Annual Report for FY 2025-26 released concurrently.
- Cut-off date for voting eligibility is August 18, 2026.
- Remote e-voting period: August 22-24, 2026.
- Dividend pay-out within 30 days post-AGM, if approved.
Price Impact
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