REC Ltd

BSE: 532955

26

total announcements

532955.BO · 15 min delayed

BSEAGM/EGMResults2d ago

REC Ltd

Declaration of Voting Results of 57th AGM of REC Limited.

REC Ltd held its 57th AGM on August 25, 2026, through video conferencing, where all resolutions were approved with the requisite majority. The company provided e-voting facilities to shareholders, and the Scrutinizer's Report dated August 27, 2026, was submitted. The consolidated voting results are enclosed.

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BSECompany Update▼ NegativeRegulatory4d ago

REC Ltd

Intimation regarding imposition of fines by Stock Exchanges.

REC Ltd has received notices from NSE and BSE regarding non-compliance with Listing Regulations, resulting in a fine of ₹10,77,340 each. The non-compliance pertains to the composition of the Board of Directors and Committees.

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BSEAGM/EGM4d ago

REC Ltd

Proceedings of 57th AGM of REC Limited.

REC Ltd held its 57th AGM on August 25, 2026, through video conferencing. The meeting was attended by 168 shareholders and representatives of statutory auditors, secretarial auditors, and the holding company PFC. The Chairman addressed the shareholders, covering various topics, and released the 3rd ESG report for the financial year 2025-26.

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BSECompany UpdateExpansion4d ago

REC Ltd

Intimation of incorporation of subsidiary companies.

REC Ltd has incorporated two wholly-owned subsidiaries, Vikramshila Power Transmission Limited and Alkud II Power Transmission Limited, for the purpose of evacuating power from a 3x800 MW STPP project in Bihar and Maharashtra, respectively.

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BSECompany UpdategovernanceConcern1 Aug 2026

REC Ltd

Intimation regarding change in Internal Auditor.

REC Ltd has intimated a change in its Internal Auditor, with Shri Sahab Narain ceasing to be the Internal Auditor on superannuation and Shri Mukul Agarwal being appointed as the new Internal Auditor, effective August 1, 2026.

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BSECompany UpdateResults31 Jul 2026

REC Ltd

Newspaper Publication in respect of Notice of 57th Annual General Meeting & e-voting information.

REC Ltd has published a notice of its 57th Annual General Meeting (AGM) and e-voting information in the Business Standard newspaper. The AGM will be held on August 25, 2026, through video-conferencing. The company has engaged NSDL to enable members to attend the AGM and cast votes electronically. Members can cast their votes remotely from August 22 to 24, 2026, and those who do not cast their vote remotely can do so during the AGM. The company has appointed CS Sachin Agarwal and CS Shweta Jain as Scrutinizer for conducting the electronic voting process.

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BSEOthersResults30 Jul 2026

REC Ltd

Annual Report of the Company for the financial year 2025-26.

REC Ltd, a Maharatna Central Public Sector Enterprise and India's largest Non-Banking Financial Company, has announced its 57th Annual General Meeting (AGM) and Annual Report for the financial year 2025-26. The AGM is scheduled for August 25, 2026, and the Annual Report contains the company's performance and financial statements for the year.

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BSECompany UpdateExpansion30 Jul 2026

REC Ltd

Intimation of incorporation of subsidiary company.

REC Ltd has incorporated a wholly-owned subsidiary, Kukshi Alirajpur Transmission Limited, to strengthen intra-state transmission in the Kukshi/Alirajpur area by establishing new EHV substations and associated transmission lines.

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BSECompany UpdateDivestiture29 Jul 2026

REC Ltd

Intimation of sale and transfer of project specific SPVs/Subsidiaries.

REC Ltd has sold two project-specific subsidiaries, Bhadla Ramgarh Power Transmission Limited and Shongtong Power Transmission Limited, to Power Grid Corporation of India and Terralight Solar Energy Tinwari Private Limited respectively, for a total consideration of ₹12,85,79,427 and ₹20,40,66,599 respectively.

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BSECompany UpdateResults28 Jul 2026

REC Ltd

Newspaper publication regarding 57th Annual General Meeting of REC Limited.

REC Ltd has announced the convening of its 57th Annual General Meeting (AGM) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) on August 25, 2026. The notice and annual report for the financial year 2025-26 will be sent via email to registered shareholders. Shareholders can participate in the AGM through VC/OAVM and cast their votes through remote e-voting prior to the AGM and through e-voting during the AGM.

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BSECompany Update▲ PositiveResults24 Jul 2026

REC Ltd

Press Release-Financial Results of REC Limited for the quarter ended June 30, 2026.

REC Ltd has announced its financial results for the quarter ended June 30, 2026, with a 23% increase in net profit to ₹4,149 crore and a 5% increase in net interest income to ₹5,212 crore. The company has declared an interim dividend of ₹4.25 per share. REC's loan book stood at ₹5.90 lakh crore, and its renewable energy portfolio grew to ₹78,596 crore, constituting 13.32% of the overall loan composition.

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BSECorp. ActionDividend24 Jul 2026

REC Ltd

Record Date for payment of final dividend for the FY 2025-26 is August 14, 2026.

REC Ltd announces record date for payment of final dividend for FY 2025-26 as August 14, 2026, and declares interim dividend for FY 2026-27. The company also appoints a new director and internal auditor. The dividend payment will be made exclusively through electronic mode, and shareholders are advised to update their bank account details.

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