RECLTD NSE filing

REC Limited Announces 57th AGM on August 25, 2026; Annual Report Released

The RealCase readLow impact Neutral

REC Limited will hold its 57th AGM on August 25, 2026. The Annual Report for FY 2025-26 is available. The cut-off date for voting is August 18, 2026, with remote e-voting from August 22-24, 2026. Final dividend payout, if approved, will be within 30 days of the AGM.

Why it matters

This is a standard procedural announcement for an AGM. It does not involve any new financial commitments, strategic shifts, or significant operational changes that would directly impact the company's market position or financial health in the short term.

The market read

The announcement is a routine corporate event regarding the AGM and the release of the annual report. It does not contain any significant financial performance updates or strategic changes that would warrant a positive or negative sentiment.

REC Limited has announced that its 57th Annual General Meeting (AGM) will be held on Tuesday, August 25, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing and Other Audio Visual Means. The company also informed that its Annual Report for the financial year 2025-26, which includes the Notice of the 57th AGM, has been released. This report is available on the company's website and the e-voting service provider's website. The Annual Report and Notice of AGM were sent via email to shareholders on July 30, 2026. For shareholders whose email IDs are not registered, a weblink to access the report has been provided. The company has fixed Tuesday, August 18, 2026, as the cut-off date for determining shareholder eligibility for remote e-voting. The remote e-voting period will be from Saturday, August 22, 2026, 09:00 hours, to Monday, August 24, 2026, 17:00 hours. The pay-out date for the final dividend for FY 2025-26, if approved at the AGM, will be within 30 days from the date of the AGM.

Filing to action

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.

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Primary source

A plain-language summary of a public exchange filing by REC Limited. Read the original for the full detail.

View original filing