Date: 28.07.2026
AGM Details
- 23rd Annual General Meeting of Rail Vikas Nigam Limited
- Venue: World Trade Center, Tower-A, 7th Floor, Nauroji Nagar, New Delhi-110029 (deemed venue)
- Date: Tuesday, 25th August, 2026
- Time: 03:00 PM IST
Dividend Information
- Record Date for Final Dividend: Tuesday, 18th August, 2026
- Dividend payment, if declared at AGM: Within 30 days from the conclusion of the AGM
Book Closure Period
- For AGM and Dividend purposes: Wednesday, 19th August, 2026 to Tuesday, 25th August, 2026 (both days inclusive)
E-Voting Schedule
- Cut-off date for E-voting: Tuesday, 18th August, 2026
- Remote E-voting Commences: Saturday, 22nd August, 2026 (09:00 AM IST)
- Remote E-voting Ends: Monday, 24th August, 2026 (05:00 PM IST)
Additional Information
- Annual Report along with Notice of AGM will be sent separately
- Copy marked to: NSDL, CDSL and M/s Alankit Assignments Limited (RTA)