REC (RECLTD) — Voting Results

📢 Key Event
All 11 AGM resolutions passed with required majority, including special resolutions for independent director appointments.

🔄 What Changed
Appointment of two new independent directors and auditor remuneration fixed; all resolutions passed with majority above 75% threshold.

💡 Investor Takeaway
Shareholders approved key governance and financial items, confirming management continuity and auditor oversight.

REC Limited held its 57th AGM on August 25, 2026 via video conference, with e-voting open from August 22-24 and extended 15 minutes post-meeting. Shareholders voted on 11 resolutions, including financial statements, director appointments, and auditor remuneration. Scrutinizer report confirmed all resolutions passed with required majority, including special resolutions for independent director appointments. Voting details were verified by independent witnesses and NSDL data.

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About REC Ltd (RECLTD)

Financial Services · Finance · Listed on BSE

Market Cap: ₹82,762.23 Cr P/E: 5.2 ROE: 19.0% ROCE: 9.4% Div Yield: 5.90%

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

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