RVNL2021-09-102021-12-08Resolution1 RVNL2021-12-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RVNL2021-12-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RVNL2021-12-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RVNL2021-12-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RVNL2021-12-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RVNL2021-12-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RVNL2021-12-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RVNL2021-12-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RVNL2021-12-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RVNL2021-12-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RVNL2021-12-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RVNL2021-12-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RVNL2021-12-08 Resolution1in-bse-voting:TotalShareholdingMember RVNL2021-12-08 Resolution1 RVNL2021-09-102021-12-08Resolution2 RVNL2021-12-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RVNL2021-12-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RVNL2021-12-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RVNL2021-12-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RVNL2021-12-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RVNL2021-12-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RVNL2021-12-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RVNL2021-12-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RVNL2021-12-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RVNL2021-12-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RVNL2021-12-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RVNL2021-12-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RVNL2021-12-08 Resolution2in-bse-voting:TotalShareholdingMember RVNL2021-12-08 Resolution2 RVNL2021-09-102021-12-08Resolution3 RVNL2021-12-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RVNL2021-12-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RVNL2021-12-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RVNL2021-12-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RVNL2021-12-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RVNL2021-12-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RVNL2021-12-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RVNL2021-12-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RVNL2021-12-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RVNL2021-12-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RVNL2021-12-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RVNL2021-12-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RVNL2021-12-08 Resolution3in-bse-voting:TotalShareholdingMember RVNL2021-12-08 Resolution3 RVNL2021-09-102021-12-08Resolution4 RVNL2021-12-08 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RVNL2021-12-08 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RVNL2021-12-08Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RVNL2021-12-08Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RVNL2021-12-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RVNL2021-12-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RVNL2021-12-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RVNL2021-12-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RVNL2021-12-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RVNL2021-12-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RVNL2021-12-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RVNL2021-12-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RVNL2021-12-08 Resolution4in-bse-voting:TotalShareholdingMember RVNL2021-12-08 Resolution4 RVNL2021-09-102021-12-08Resolution5 RVNL2021-12-08 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RVNL2021-12-08 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RVNL2021-12-08Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RVNL2021-12-08Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RVNL2021-12-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RVNL2021-12-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RVNL2021-12-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RVNL2021-12-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RVNL2021-12-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RVNL2021-12-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RVNL2021-12-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RVNL2021-12-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RVNL2021-12-08 Resolution5in-bse-voting:TotalShareholdingMember RVNL2021-12-08 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RVNL INE415G01027 Rail Vikas Nigam Limited AGM 2021-12-08 523592 0 0 0 75 5 Ordinary false To receive, consider and adopt the Audited Financial Statements including Consolidated Financial Statements of the Company ftor the Financial Year ended 31st March, 2021, together with the Board’s Report, the Auditor’s Report thereon and comments of the Comptroller and Auditor General of India (C&AG), and management replies, if any, thereto. 1630500971 1630500971 100 1630500971 0 100 0 1630500971 0 0 0 0 0 0 1630500971 0 0 0 0 0 0 1630500971 1630500971 100 1630500971 0 100 0 199239255 191289105 96.01 191289105 0 100 0 199239255 0 0 0 0 0 0 199239255 0 0 0 0 0 0 199239255 191289105 96.01 191289105 0 100 0 255279874 655333 0.26 655308 25 100 0 255279874 0 0 0 0 0 0 255279874 0 0 0 0 0 0 255279874 655333 0.26 655308 25 100 0 2085020100 1822445409 87.41 1822445384 25 100 0 Ordinary false To declare final dividend @ Rs. 0.44 per equity share for the financial year 2020-21. 1630500971 1630500971 100 1630500971 0 100 0 1630500971 0 0 0 0 0 0 1630500971 0 0 0 0 0 0 1630500971 1630500971 100 1630500971 0 100 0 199239255 191990033 96.36 191990033 0 100 0 199239255 0 0 0 0 0 0 199239255 0 0 0 0 0 0 199239255 191990033 96.36 191990033 0 100 0 255279874 653601 0.26 646169 7432 98.86 1.14 255279874 0 0 0 0 0 0 255279874 0 0 0 0 0 0 255279874 653601 0.26 646169 7432 98.86 1.14 2085020100 1823144605 87.44 1823137173 7432 100 0 Ordinary false To appoint a director in place of Shri Vinay Singh, (DIN: 07243986), who retires by rotation and being eligible, offers himself for re- appointment. 1630500971 1630500971 100 1630500971 0 100 0 1630500971 0 0 0 0 0 0 1630500971 0 0 0 0 0 0 1630500971 1630500971 100 1630500971 0 100 0 199239255 191990033 96.36 179910612 12079421 93.71 6.29 199239255 0 0 0 0 0 0 199239255 0 0 0 0 0 0 199239255 191990033 96.36 179910612 12079421 93.71 6.29 255279874 653600 0.26 578418 75182 88.5 11.5 255279874 0 0 0 0 0 0 255279874 0 0 0 0 0 0 255279874 653600 0.26 578418 75182 88.5 11.5 2085020100 1823144604 87.44 1810990001 12154603 99.33 0.67 Ordinary false To authorize the Board of Directors of the Company to fix the remuneration of the Statutory Auditors for the Financial Year 2021- 22. 1630500971 1630500971 100 1630500971 0 100 0 1630500971 0 0 0 0 0 0 1630500971 0 0 0 0 0 0 1630500971 1630500971 100 1630500971 0 100 0 199239255 191990033 96.36 191990033 0 100 0 199239255 0 0 0 0 0 0 199239255 0 0 0 0 0 0 199239255 191990033 96.36 191990033 0 100 0 255279874 653100 0.26 647965 5135 99.21 0.79 255279874 0 0 0 0 0 0 255279874 0 0 0 0 0 0 255279874 653100 0.26 647965 5135 99.21 0.79 2085020100 1823144104 87.44 1823138969 5135 100 0 Ordinary false To appoint Shri Sreenivasa Murthy Rangaiah (DIN: 09358798) as Non-Official Independent Director on the Board of the Company. 1630500971 1630500971 100 1630500971 0 100 0 1630500971 0 0 0 0 0 0 1630500971 0 0 0 0 0 0 1630500971 1630500971 100 1630500971 0 100 0 199239255 189506388 95.11 187688864 1817524 99.04 0.96 199239255 0 0 0 0 0 0 199239255 0 0 0 0 0 0 199239255 189506388 95.11 187688864 1817524 99.04 0.96 255279874 655100 0.26 583977 71123 89.14 10.86 255279874 0 0 0 0 0 0 255279874 0 0 0 0 0 0 255279874 655100 0.26 583977 71123 89.14 10.86 2085020100 1820662459 87.32 1818773812 1888647 99.9 0.1