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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RVNL · price

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Price reactionminutes from the announcement price · days from the prior close

-0.2%Reaction day

₹348.00

prior close

₹349.35

announcement price

After-mkt

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Nifty Midcap 150market · index membership as recorded later (tracked since Jun 2026)-1.3%+1.1% vs market

Civil Construction peers, median of 82sector-1.3%+1.2% vs sector

On the reaction day the stock moved 1.1 pts more than Nifty Midcap 150 and 1.2 pts more than its Civil Construction peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

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Next day

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UpDownMarket · Nifty Midcap 150Sector · Civil Construction peers, median of 82Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

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.

Likely market impact

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.