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iso4217:INRxbrli:pure

Rail Vikas Nigam Limited

RVNL

New

2026-08-01

16:00:00

2026-08-01

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

23rd

Tuesday

2026-08-25

11:00:00

World Trade Center, Tower-A, 7th Floor, Nauroji Nagar, New Delhi 110029

With regard to item no. 5, This is to inform that Rail Vikas Nigam Limited, being a Govt. Company, the Statutory Auditors are appointed by Comptroller and Auditor General of India. For the year 2026-27, the appointment letter from Comptroller and Auditor General of India is yet to be received.

Ordinary Resolution

Adoption of Financial Statements

To receive, consider, approve and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year ended 31st March, 2026 along with the Board’s Report, the Auditor’s Report and comments of the Comptroller and Auditor General of India (C&AG) and Management replies, if any, thereon.

Ordinary Resolution

Issuance/Corporate Action

Dividend

To declare final dividend of Rs. 0.71 per fully paid-up equity share for the Financial Year 2025-26.

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To appoint a Director in place of Mrs. Anupam Ban, Director (Personnel) (DIN: 07797026) who retires by rotation and being eligible, offers herself for reappointment.

Executive Director

Mrs. Anupam Ban

07797026

2023-02-09

2027-10-31

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To appoint a director in place of Mr. Mritunjay Pratap Singh, Director (Operations) (DIN: 08165734), who retires by rotation and being eligible, offers himself for reappointment.

Executive Director

Mr. Mritunjay Pratap Singh

08165734

2024-11-26

2028-06-30

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Remuneration

To authorize the Board of Directors of the Company to fix the remuneration of the Statutory Auditors for the Financial Year 2026-27

Others

Statutory Auditors

Yet to be appointed by C&AG

2026-04-01

2027-03-31

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

To appoint Mr. Saleem Ahmed (DIN: 10119432), as Chairman & Managing Director of the Company

Executive Director

Mr. Saleem Ahmed

10119432

2026-12-23

2029-05-31

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

To appoint Mr. Amit Tandon (DIN: 10167354), as Director (Projects) of the Company

Executive Director

Mr. Amit Tandon

10167354

2026-01-02

2030-01-31

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

To appoint Mr. Bhartesh Kumar Jain (DIN: 11508692), as Government Nominee Director/Part Time (Official) Director of the Company

Non-Executive - Nominee Director

Mr. Bhartesh Kumar Jain

11508692

2026-01-28

2030-11-30

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Ratification

Ratification of remuneration of the Cost Auditors for the Financial Year 2026-27

Others

Cost Auditor

M/s. R.M. Bansal & Co.

2026-04-01

2027-03-31