RVNL2023-06-302023-09-27Resolution1 RVNL2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RVNL2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RVNL2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RVNL2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RVNL2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RVNL2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RVNL2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RVNL2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RVNL2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RVNL2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RVNL2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RVNL2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RVNL2023-09-27 Resolution1in-bse-voting:TotalShareholdingMember RVNL2023-09-27 Resolution1 RVNL2023-06-302023-09-27Resolution2 RVNL2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RVNL2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RVNL2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RVNL2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RVNL2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RVNL2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RVNL2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RVNL2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RVNL2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RVNL2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RVNL2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RVNL2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RVNL2023-09-27 Resolution2in-bse-voting:TotalShareholdingMember RVNL2023-09-27 Resolution2 RVNL2023-06-302023-09-27Resolution3 RVNL2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RVNL2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RVNL2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RVNL2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RVNL2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RVNL2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RVNL2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RVNL2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RVNL2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RVNL2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RVNL2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RVNL2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RVNL2023-09-27 Resolution3in-bse-voting:TotalShareholdingMember RVNL2023-09-27 Resolution3 RVNL2023-06-302023-09-27Resolution4 RVNL2023-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RVNL2023-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RVNL2023-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RVNL2023-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RVNL2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RVNL2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RVNL2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RVNL2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RVNL2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RVNL2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RVNL2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RVNL2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RVNL2023-09-27 Resolution4in-bse-voting:TotalShareholdingMember RVNL2023-09-27 Resolution4 RVNL2023-06-302023-09-27Resolution5 RVNL2023-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RVNL2023-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RVNL2023-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RVNL2023-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RVNL2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RVNL2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RVNL2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RVNL2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RVNL2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RVNL2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RVNL2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RVNL2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RVNL2023-09-27 Resolution5in-bse-voting:TotalShareholdingMember RVNL2023-09-27 Resolution5 RVNL2023-06-302023-09-27Resolution6 RVNL2023-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RVNL2023-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RVNL2023-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RVNL2023-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RVNL2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RVNL2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RVNL2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RVNL2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RVNL2023-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RVNL2023-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RVNL2023-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RVNL2023-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RVNL2023-09-27 Resolution6in-bse-voting:TotalShareholdingMember RVNL2023-09-27 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RVNL INE415G01027 Rail Vikas Nigam Limited AGM 2023-09-27 1359101 0 0 1 112 6 Ordinary false To receive, consider, approve and adopt the Audited Financial Statements including Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2023, along 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, thereon. 1518743694 1518743694 100 1518743694 0 100 0 1518743694 0 0 0 0 0 0 1518743694 0 0 0 0 0 0 1518743694 1518743694 100 1518743694 0 100 0 172334380 42195781 24.48 3025951 39169830 7.17 92.83 172334380 0 0 0 0 0 0 172334380 0 0 0 0 0 0 172334380 42195781 24.48 3025951 39169830 7.17 92.83 393942026 872668 0.22 854897 17771 97.96 2.04 393942026 0 0 0 0 0 0 393942026 0 0 0 0 0 0 393942026 872668 0.22 854897 17771 97.96 2.04 2085020100 1561812143 74.91 1522624542 39187601 97.49 2.51 Ordinary false To declare final dividend @ Rs.0.36 per equity share for the financial year 2022-23. 1518743694 1518743694 100 1518743694 0 100 0 1518743694 0 0 0 0 0 0 1518743694 0 0 0 0 0 0 1518743694 1518743694 100 1518743694 0 100 0 172334380 159481120 92.54 159481120 0 100 0 172334380 0 0 0 0 0 0 172334380 0 0 0 0 0 0 172334380 159481120 92.54 159481120 0 100 0 393942026 873064 0.22 862902 10162 98.84 1.16 393942026 0 0 0 0 0 0 393942026 0 0 0 0 0 0 393942026 873064 0.22 862902 10162 98.84 1.16 2085020100 1679097878 80.53 1679087716 10162 100 0 Ordinary false To appoint a director in place of Shri Sanjeeb Kumar, (DIN: 03383641), Director (Finance) & CFO, who retires by rotation and being eligible, offers himself for re-appointment. 1518743694 1518743694 100 1518743694 0 100 0 1518743694 0 0 0 0 0 0 1518743694 0 0 0 0 0 0 1518743694 1518743694 100 1518743694 0 100 0 172334380 159270955 92.42 123715973 35554982 77.68 22.32 172334380 0 0 0 0 0 0 172334380 0 0 0 0 0 0 172334380 159270955 92.42 123715973 35554982 77.68 22.32 393942026 870703 0.22 838497 32206 96.3 3.7 393942026 0 0 0 0 0 0 393942026 0 0 0 0 0 0 393942026 870703 0.22 838497 32206 96.3 3.7 2085020100 1678885352 80.52 1643298164 35587188 97.88 2.12 Ordinary false To authorize the Board of Directors of the Company to fix the remuneration of the Statutory Auditors for the Financial Year 2023-24. 1518743694 1518743694 100 1518743694 0 100 0 1518743694 0 0 0 0 0 0 1518743694 0 0 0 0 0 0 1518743694 1518743694 100 1518743694 0 100 0 172334380 159270955 92.42 156881733 2389222 98.5 1.5 172334380 0 0 0 0 0 0 172334380 0 0 0 0 0 0 172334380 159270955 92.42 156881733 2389222 98.5 1.5 393942026 871659 0.22 842590 29069 96.67 3.33 393942026 0 0 0 0 0 0 393942026 0 0 0 0 0 0 393942026 871659 0.22 842590 29069 96.67 3.33 2085020100 1678886308 80.52 1676468017 2418291 99.86 0.14 Ordinary false To appoint Mrs. Anupam Ban (DIN: 07797026), as Director (Personnel) of the Company. 1518743694 1518743694 100 1518743694 0 100 0 1518743694 0 0 0 0 0 0 1518743694 0 0 0 0 0 0 1518743694 1518743694 100 1518743694 0 100 0 172334380 159270955 92.42 123974881 35296074 77.84 22.16 172334380 0 0 0 0 0 0 172334380 0 0 0 0 0 0 172334380 159270955 92.42 123974881 35296074 77.84 22.16 393942026 869753 0.22 839290 30463 96.5 3.5 393942026 0 0 0 0 0 0 393942026 0 0 0 0 0 0 393942026 869753 0.22 839290 30463 96.5 3.5 2085020100 1678884402 80.52 1643557865 35326537 97.9 2.1 Ordinary false To appoint Shri Anil Kumar Khandelwal (DIN: 10085277), Principal Executive Director (GS), Railway Board as Part-time Government Nominee Director on the Board of the Company. 1518743694 1518743694 100 1518743694 0 100 0 1518743694 0 0 0 0 0 0 1518743694 0 0 0 0 0 0 1518743694 1518743694 100 1518743694 0 100 0 172334380 159270955 92.42 121962032 37308923 76.58 23.42 172334380 0 0 0 0 0 0 172334380 0 0 0 0 0 0 172334380 159270955 92.42 121962032 37308923 76.58 23.42 393942026 870003 0.22 841623 28380 96.74 3.26 393942026 0 0 0 0 0 0 393942026 0 0 0 0 0 0 393942026 870003 0.22 841623 28380 96.74 3.26 2085020100 1678884652 80.52 1641547349 37337303 97.78 2.22