REC Limited: All 11 Resolutions Passed at 57th AGM on August 25, 2026
REC Limited's 57th AGM on August 25, 2026, saw all 11 resolutions passed. Key approvals include financial statements for FY26, dividend declaration, and appointments of new directors like Shri Thangarajan Subash Chandira Bosh and Shri Rajesh Kumar. The company also approved the private placement of securities.
The passing of resolutions related to financial statements, dividends, and director appointments is a routine but important corporate event. The approval of private placement of securities could have a medium-term impact on capital structure.
All resolutions presented at the AGM were passed with the requisite majority, indicating shareholder confidence and approval of the company's proposals and management.
REC Limited announced the voting results of its 57th Annual General Meeting (AGM), which was held on August 25, 2026, through Video Conferencing/Other Audio Visual Means. The e-voting facility was available to shareholders from August 22, 2026, to August 24, 2026, with the AGM concluding at 12:07 P.M. on August 25, 2026. The e-voting portal remained open for an additional 15 minutes post-AGM. All 11 resolutions presented at the AGM, including the approval of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the declaration of dividends, re-appointment of a director, fixing remuneration of statutory auditors, and the appointment of several new directors, were duly approved by the shareholders with the requisite majority.
The Scrutinizer's Report, submitted on August 27, 2026, confirmed that all resolutions were passed. Key appointments approved include Shri Thangarajan Subash Chandira Bosh as Director (Projects), Shri Rajesh Kumar as Director (Finance), Shri Rajesh Kumar Agarwal as Director (Nominee Director of Power Finance Corporation Limited), Dr. Anil Kumar Gupta as Part-time Non-official Independent Director, Dr. Kanchiappan Ghayathri Devi as Part-Time Non-Official Independent Director, and Smt. Poonam Chauhan as Part-time Non-Official Independent Director. Additionally, the approval for the private placement of securities was also passed.
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REC Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by REC Limited. Read the original for the full detail.