REC Ltd. shareholder votes
The exchange lists 2 meetings for REC Ltd. with 20 resolutions put to shareholders; 0 failed and 11 passed with 10 percent or more against. The latest, a agm on 25 August 2026, put 11 resolutions to the vote, the lowest support 81.83% for.
| Meeting | Resolution | Kind | For | Against | Filing |
|---|---|---|---|---|---|
| AGM, 25 August 2026 | To receive, consider, approve and adopt the audited standalone & consolidated financial statements of the Company for the financial year ended March 31, 2026, along with the reports of the Board of Directors, Auditors and the comments of the Comptroller & Auditor General of India thereon. | Ordinary | 96.23% | 3.77% | NSE |
| AGM, 25 August 2026 | Approval for private placement of securities. | Special | 97.81% | 2.19% | NSE |
| AGM, 25 August 2026 | Appointment of Smt. Poonam Chauhan (DIN: 11842802) as Part-time Non-official Independent Director. | Special | 89.78% | 10.22% | NSE |
| AGM, 25 August 2026 | Appointment of Dr. Kanchiappan Ghayathri Devi (DIN: 07584524) as Part-time Non-official Independent Director. | Special | 82.91% | 17.09% | NSE |
| AGM, 25 August 2026 | Appointment of Dr. Anil Kumar Gupta (DIN: 00442146) as Part-time Non-official Independent Director. | Special | 82.92% | 17.08% | NSE |
| AGM, 25 August 2026 | To approve the appointment of Shri Rajesh Kumar Agarwal (DIN: 09699001) as Director (“Nominee Director of Power Finance Corporation Limited”). | Ordinary | 82.12% | 17.88% | NSE |
| AGM, 25 August 2026 | Appointment of Shri Rajesh Kumar (DIN:06941428) as Director (Finance). | Ordinary | 90.24% | 9.76% | NSE |
| AGM, 25 August 2026 | Appointment of Shri Thangarajan Subash Chandira Bosh (DIN: 02772316) as Director (Projects) | Ordinary | 88.47% | 11.53% | NSE |
| AGM, 25 August 2026 | To fix the remuneration of Statutory Auditors for the financial year 2026-27. | Ordinary | 98.91% | 1.09% | NSE |
| AGM, 25 August 2026 | To appoint a Director in place of Shri Shashank Misra (DIN: 08364288), who retires by rotation and being eligible, offers himself for re-appointment. | Ordinary | 81.83% | 18.17% | NSE |
| AGM, 25 August 2026 | To take note of the payment of 1st, 2nd, 3rd and 4th interim dividends and declare final dividend on equity shares of the Company for the financial year 2025-26. | Ordinary | 99.53% | 0.47% | NSE |
| AGM, 25 August 2026 | Appointment of Dr. Kanchiappan Ghayathri Devi (DIN: 07584524) as Part-time Non-official Independent Director. | Special | 82.91% | 17.09% | NSE |
| AGM, 25 August 2026 | Appointment of Dr. Anil Kumar Gupta (DIN: 00442146) as Part-time Non-official Independent Director. | Special | 82.92% | 17.08% | NSE |
| AGM, 25 August 2026 | To approve the appointment of Shri Rajesh Kumar Agarwal (DIN: 09699001) as Director (“Nominee Director of Power Finance Corporation Limited”). | Ordinary | 82.12% | 17.88% | NSE |
| AGM, 25 August 2026 | Appointment of Shri Rajesh Kumar (DIN:06941428) as Director (Finance). | Ordinary | 90.24% | 9.76% | NSE |
| AGM, 25 August 2026 | Appointment of Shri Thangarajan Subash Chandira Bosh (DIN: 02772316) as Director (Projects) | Ordinary | 88.47% | 11.53% | NSE |
| AGM, 25 August 2026 | To fix the remuneration of Statutory Auditors for the financial year 2026-27. | Ordinary | 98.91% | 1.09% | NSE |
| AGM, 25 August 2026 | To appoint a Director in place of Shri Shashank Misra (DIN: 08364288), who retires by rotation and being eligible, offers himself for re-appointment. | Ordinary | 81.83% | 18.17% | NSE |
| AGM, 25 August 2026 | To take note of the payment of 1st, 2nd, 3rd and 4th interim dividends and declare final dividend on equity shares of the Company for the financial year 2025-26. | Ordinary | 99.53% | 0.47% | NSE |
| AGM, 25 August 2026 | To receive, consider, approve and adopt the audited standalone & consolidated financial statements of the Company for the financial year ended March 31, 2026, along with the reports of the Board of Directors, Auditors and the comments of the Comptroller & Auditor General of India thereon. | Ordinary | 96.23% | 3.77% | NSE |
An ordinary resolution passes with more than half the votes cast, a special resolution with more than three quarters. Percentages are the totals the company reported to the exchange across all shareholder classes. The exchange's list carries recent meetings, not the whole history.
Source
Voting results on nseindia.com for RECLTD.
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