5329552026-05-132026-05-135329552026-05-13

Prior Intimation of Board Meeting


REC LIMITED

General Information

NSE Symbol*RECLTD
Whether Company is SME*No
ISIN*INE020B01018
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date16-05-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date14-05-2026
Details of Trading Window Closure End dateNA
Date of Report13-05-2026

Agenda Details

Agenda* Other business
Whether results are audited or unaudited
Nature of report standalone or consolidated
Period end Type
Period up to (Month)
Period up to (Year)
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)To further consider and discuss matter related to merger of REC & Power Finance Corporation in accordance with the provisions of the Articles of Association of the Company.