Rail Vikas Nigam Limited (RVNL) has announced the details of its 21st Annual General Meeting (AGM) and related events. Key points include:

  1. The AGM will be held on Monday, September 30, 2024, at 11:30 AM IST through video conferencing.
  2. The deemed venue for the meeting is RVNL’s registered office in New Delhi.
  3. The cut-off date for e-voting eligibility is Monday, September 23, 2024.
  4. Book closure for AGM and dividend purposes will be from September 24 to September 30, 2024 (both days inclusive).
  5. Remote e-voting will be available from September 27 (9:00 AM) to September 29 (5:00 PM), 2024.
  6. The record date for dividend purposes is set for September 23, 2024.
  7. If declared, the dividend will be paid within 30 days of the AGM’s conclusion.

RVNL will send the Annual Report and AGM notice to all members with registered email addresses. This announcement complies with SEBI (LODR) Regulations, 2015, providing shareholders with essential information about the upcoming AGM and related processes.

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