REC Limited — Others, 27-08-2025: Shareholders meeting

REC Limited conducted its 56th Annual General Meeting. Shareholders approved the audited financial statements for FY2024-25, took note of interim dividends, and declared a final dividend. Key resolutions included re-appointing a Director, fixing Statutory Auditors' remuneration, appointing Shri Jitendra Srivastava as Chairman & MD, and Dr. Gambheer Singh and Dr. Durgesh Nandini as Independent Directors. Shareholders also approved a private placement of securities. The Secretarial Auditor observed a temporary gap in Independent Director composition, which the company clarified is due to director appointments made by the President of India. Shareholders engaged with management on company performance and future plans.