Intimation for the 22nd Annual General Meeting (AGM), Book Closure, E-voting and Fixation ofRecord Date for Final Dividend for FY 2024-25.
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Rail Vikas Nigam Limited (RVNL) has announced its 22nd Annual General Meeting scheduled for Thursday, 28th August 2025 at 11:30 AM via video conferencing. The record date has been fixed as Thursday, 21st August 2025, and the transfer books will be closed from 22nd August to 28th August 2025. Remote e-voting will be open from 25th August (9:00 AM) to 27th August (5:00 PM). The final dividend, if declared at the AGM, will be paid within 30 days of the meeting's conclusion.
Investors who hold RVNL shares as of the record date (21st August 2025) will be eligible to receive the final dividend if it is approved at the AGM. The exact dividend amount has not been disclosed yet and will only be known during the AGM on 28th August 2025.