REC (RECLTD) — Board Meeting

REC Limited's 56th AGM held on August 27, 2025 approved all 9 resolutions with strong shareholder backing. Key approvals included adoption of audited financials, interim and final dividends for FY2024-25, re-appointment of Director Shashank Misra, appointment of Jitendra Srivastava as Chairman & Managing Director (93.40% approval), and approval for private placement of securities (99.26% approval). Two independent directors were appointed: Dr. Gambheer Singh (79.46% approval) and Dr. Durgesh Nandini (84.03% approval). Statutory and Secretarial Auditors were also appointed with 98.73% and 96.88% approval respectively. Overall voting participation was 80.52% of outstanding shares.

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About REC Limited (RECLTD)

Financial Services · Finance · Listed on NSE

Market Cap: ₹91,070.05 Cr P/E: 5.8

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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