REC Limited has informed the Exchange about Copy of Newspaper Publication in respect of 56th AGM and E voting.
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REC Limited has informed the stock exchanges about the publication of its 56th Annual General Meeting (AGM) notice in Business Standard (English and Hindi editions) on August 4, 2025. The 56th AGM will be held on Wednesday, August 27, 2025 at 11:00 AM IST through Video Conferencing / Other Audio-Visual Means (VC/OAVM). The Annual Report for FY2024-25 along with the AGM notice was emailed to members on August 1, 2025. The cut-off date for e-voting eligibility is August 20, 2025, and remote e-voting will be open from August 24, 2025 (9:00 AM) to August 26, 2025 (5:00 PM). NSDL has been engaged as the e-voting platform, and CS Sachin Agarwal has been appointed as the scrutinizer.
This is a routine procedural and regulatory compliance filing. There is no material impact on shareholders or the stock price. Shareholders should note the e-voting dates and AGM schedule to participate in the meeting.