REC Limited Announces 57th AGM on Aug 25, 2026, with E-voting from Aug 22-24
REC Limited will hold its 57th AGM on August 25, 2026, via VC/OAVM. Remote e-voting is open from August 22 to August 24, 2026. The cut-off date for voting eligibility is August 18, 2026. Members must submit questions by August 11, 2026.
This is a standard corporate communication about an AGM and does not involve any new financial disclosures, strategic changes, or operational updates that would significantly impact the company's business or stock.
The announcement is a routine procedural update regarding the upcoming AGM and e-voting information, with no significant financial or operational news.
REC Limited has published a notice regarding its 57th Annual General Meeting (AGM), scheduled to be held on Tuesday, August 25, 2026, at 11:00 AM IST. The meeting will be conducted through Video-Conferencing (VC) or Other Audio-Visual Means (OAVM).
The company has dispatched the Notice of the 57th AGM, along with the Annual Report for the financial year 2025-26, Auditors' Report, and Board's Report, via email on July 30, 2026, to all members registered as of July 17, 2026. These documents are also accessible on the company's website and the websites of the stock exchanges (BSE and NSE), as well as NSDL's voting website.
Members holding shares in physical or dematerialized form as of the cut-off date, Tuesday, August 18, 2026, are eligible to cast their votes electronically. The remote e-voting platform will be operational from Saturday, August 22, 2026, 9:00 AM IST, until Monday, August 24, 2026, 5:00 PM IST. Members who have already voted remotely can still attend the AGM but will not be eligible to vote again. Instructions for obtaining user IDs and passwords for e-voting are available for members whose email IDs are not registered. CS Sachin Agarwal and CS Shweta Jain have been appointed as scrutinizers for the electronic voting process.
Members wishing to ask questions during the AGM must submit their questions or register as a speaker by sending a request from their registered email address to complianceofficer@reclndia.com, no later than 5:00 PM IST on Saturday, August 11, 2026. The company reserves the right to limit the number of members asking questions.
What to do with a filing like this
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 low impact, the band that almost never moves a portfolio on its own.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by REC Limited. Read the original for the full detail.