Intimation regarding convening of 56th Annual General Meeting of REC Limited, Newspaper Publication thereof and opening of special window for re-lodgement of transfer requests of physical shares.
RECLTD · price
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REC Limited has announced that its 56th Annual General Meeting (AGM) will be held on Wednesday, August 27, 2025 at 11:00 A.M. IST through video conferencing, with no physical attendance. The AGM notice and Annual Report for FY 2024-25 will be sent only by email to shareholders whose email addresses are registered with the company or their depository. The e-voting window will be open from August 24, 2025 (9:00 a.m.) to August 26, 2025 (5:00 p.m.). The Board of Directors has recommended a final dividend for FY 2024-25, subject to shareholder approval at the AGM. Separately, per a SEBI circular, a special six-month window from July 7, 2025 to January 6, 2026 has been opened for re-lodging physical share transfer requests that were rejected, returned, or not processed before April 1, 2019 — re-lodged shares will be issued only in demat form.
Shareholders should update their email addresses, KYC details, and bank account information with the company or their depository to receive the AGM notice and ensure dividend payment. Physical shareholders with previously rejected transfer requests have a limited six-month window to re-lodge them.