Rail Vikas Nigam Limited (RVNL) has issued a notice for its 23rd Annual General Meeting (AGM) to be held on Tuesday, August 25, 2026, at 11:00 A.M. IST via Video Conferencing. The agenda includes the adoption of audited financial statements for the financial year 2025-26, declaration of a final dividend, and the reappointment of directors. This crucial meeting provides key updates on the company’s performance and governance.
RVNL to Hold 23rd Annual General Meeting
Rail Vikas Nigam Limited (RVNL) has announced its 23rd Annual General Meeting (AGM), scheduled for Tuesday, August 25, 2026. The meeting will commence at 11:00 AM Indian Standard Time (IST) and will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). This format aims to ensure broad participation from its members while adhering to regulatory guidelines.
Key Agenda Items
The AGM will cover several critical business areas:
- Ordinary Business: Consideration and adoption of the Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2026, along with the Board’s Report and the Auditor’s Report. This includes approving the final dividend of C0.71 per fully paid-up equity share for FY 2025-26. Additionally, the reappointment of directors retiring by rotation will be proposed.
- Special Business: The appointment of Mr. Saleem Ahmed as Chairman & Managing Director and Mr. Amit Tandon as Director (Projects) will be considered for approval.
The notice and the Annual Report are available on the Company’s website at https://rvnl.org/RVNL_cms/uploads/Annualreport/23rd_annual_report_of_fy_202526.pdf. Shareholders are encouraged to record the information provided.
Source: BSE
