Rail Vikas Nigam Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 28, 2025
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RVNL submitted the consolidated scrutinizer's report for its 22nd AGM held on August 28, 2025, via video conferencing. All 12 resolutions were passed with the requisite majority. Key approvals include adoption of FY25 audited financial statements (99.85% in favour), declaration of a final dividend of Rs. 1.72 per equity share for FY 2024-25 (99.87% in favour), and appointment/re-appointment of several directors including Mr. Pradeep Gaur (CMD), Mr. N.C. Karmali, Mr. Mritunjay Pratap Singh (Director-Operations), Mr. Sandeep Jain (Director-Projects), Mr. Abhishek Kumar (Director-Finance), Mr. Prem Sagar Gupta (Government Nominee Director), and Mr. Surender Singh (Independent Director). Shareholders also approved the appointment of M/s. Sinha & Srivastava LLP as Secretarial Auditor for 5 years from FY 2025-26 and ratified the Rs. 75,000 remuneration for the Cost Auditor for FY 2025-26. Around 83.2% of total shares (1,735 million of 2,085 million) participated in voting.
Routine procedural disclosure confirming shareholder approval of the FY25 dividend (Rs. 1.72/share), board appointments, and auditor changes. No negative dissent signals — all resolutions passed comfortably, suggesting smooth governance outcomes with little controversy.