REC Limited to hold 57th AGM on Aug 25, 2026, via VC; Newspaper publication issued.
REC Limited will convene its 57th AGM on August 25, 2026, via Video Conferencing. E-voting will be open from August 22-24, 2026. A special window for physical share transfer/dematerialisation is open until February 4, 2027.
The announcement pertains to a standard corporate event (AGM) and procedural updates, which are unlikely to have a significant immediate impact on the company's stock price or operations.
The announcement is a routine intimation about the upcoming AGM and related procedural matters, with no significant financial or operational updates.
REC Limited has announced that its 57th Annual General Meeting (AGM) is scheduled to be held on Tuesday, August 25, 2026. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM).
In connection with the AGM, the company has published a notice in the 'Business Standard' (English and Hindi editions) on July 28, 2026. This publication also informs stakeholders about the opening of a special window for the re-lodgement of transfer requests for physical shares.
The e-voting period for the AGM will commence on Saturday, August 22, 2026, at 09:00 AM IST and conclude on Monday, August 24, 2026, at 05:00 PM IST. Detailed instructions for attending the AGM and remote e-voting will be provided in the AGM notice. Shareholders are advised to update their KYC and bank details with the Company's Registrar & Transfer Agent (RTA) for seamless dividend credit, as dividend payments will exclusively be made through electronic mode.
A special window for the transfer and dematerialisation of physical securities, sold/purchased prior to April 1, 2019, has been opened for one year from February 5, 2026, to February 4, 2027, in compliance with SEBI circulars.
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.