REC Limited — Others, 04-08-2025: Copy of Newspaper Publication

REC Limited has informed shareholders about its 56th Annual General Meeting (AGM), which will be held virtually on August 27, 2025, at 11:00 AM. The company has dispatched the AGM notice and annual report for financial year 2024-25, with documents also available on its website. Shareholders can cast their votes electronically; the remote e-voting window opens on August 24, 2025, and closes on August 26, 2025. The cut-off date for e-voting eligibility is August 20, 2025. This virtual meeting ensures accessibility for all stakeholders.