RVNL2024-07-032024-09-30Resolution1 RVNL2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RVNL2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RVNL2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RVNL2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RVNL2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RVNL2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RVNL2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RVNL2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RVNL2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RVNL2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RVNL2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RVNL2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RVNL2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember RVNL2024-09-30 Resolution1 RVNL2024-07-032024-09-30Resolution2 RVNL2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RVNL2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RVNL2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RVNL2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RVNL2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RVNL2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RVNL2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RVNL2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RVNL2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RVNL2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RVNL2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RVNL2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RVNL2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember RVNL2024-09-30 Resolution2 RVNL2024-07-032024-09-30Resolution3 RVNL2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RVNL2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RVNL2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RVNL2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RVNL2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RVNL2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RVNL2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RVNL2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RVNL2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RVNL2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RVNL2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RVNL2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RVNL2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember RVNL2024-09-30 Resolution3 RVNL2024-07-032024-09-30Resolution4 RVNL2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RVNL2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RVNL2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RVNL2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RVNL2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RVNL2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RVNL2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RVNL2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RVNL2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RVNL2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RVNL2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RVNL2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RVNL2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember RVNL2024-09-30 Resolution4 RVNL2024-07-032024-09-30Resolution5 RVNL2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RVNL2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RVNL2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RVNL2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RVNL2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RVNL2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RVNL2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RVNL2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RVNL2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RVNL2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RVNL2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RVNL2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RVNL2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember RVNL2024-09-30 Resolution5 RVNL2024-07-032024-09-30Resolution6 RVNL2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RVNL2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RVNL2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RVNL2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RVNL2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RVNL2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RVNL2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RVNL2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RVNL2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RVNL2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RVNL2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RVNL2024-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RVNL2024-09-30 Resolution6in-bse-voting:TotalShareholdingMember RVNL2024-09-30 Resolution6 RVNL2024-07-032024-09-30Resolution7 RVNL2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RVNL2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RVNL2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RVNL2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RVNL2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RVNL2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RVNL2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RVNL2024-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RVNL2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RVNL2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RVNL2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RVNL2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RVNL2024-09-30 Resolution7in-bse-voting:TotalShareholdingMember RVNL2024-09-30 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RVNL INE415G01027 Rail Vikas Nigam Limited AGM 2024-09-30 2356466 0 0 1 81 7 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, 2024, 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 235473986 209234098 88.86 207368005 1866093 99.11 0.89 235473986 0 0 0 0 0 0 235473986 0 0 0 0 0 0 235473986 209234098 88.86 207368005 1866093 99.11 0.89 330802420 485306 0.15 481408 3898 99.2 0.8 330802420 79142 0.02 79142 0 100 0 330802420 0 0 0 0 0 0 330802420 564448 0.17 560550 3898 99.31 0.69 2085020100 1728542240 82.9 1726672249 1869991 99.89 0.11 Ordinary false To declare final dividend @ Rs. 2.11 per equity share 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 235473986 209425524 88.94 209425524 0 100 0 235473986 0 0 0 0 0 0 235473986 0 0 0 0 0 0 235473986 209425524 88.94 209425524 0 100 0 330802420 482167 0.15 479709 2458 99.49 0.51 330802420 79142 0.02 79142 0 100 0 330802420 0 0 0 0 0 0 330802420 561309 0.17 558851 2458 99.56 0.44 2085020100 1728730527 82.91 1728728069 2458 100 0 Ordinary false To appoint a Director in place of Mr. Dhananjaya Singh (DIN: 08955500), Government Nominee Director, 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 235473986 209348955 88.91 128088518 81260437 61.18 38.82 235473986 0 0 0 0 0 0 235473986 0 0 0 0 0 0 235473986 209348955 88.91 128088518 81260437 61.18 38.82 330802420 482563 0.15 469687 12876 97.33 2.67 330802420 77922 0.02 77922 0 100 0 330802420 0 0 0 0 0 0 330802420 560485 0.17 547609 12876 97.7 2.3 2085020100 1728653134 82.91 1647379821 81273313 95.3 4.7 Ordinary false To appoint a director in place of Mrs. Anupam Ban (DIN: 07797026), Director, who retires by rotation and being eligible, offers herself 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 235473986 209348955 88.91 137941245 71407710 65.89 34.11 235473986 0 0 0 0 0 0 235473986 0 0 0 0 0 0 235473986 209348955 88.91 137941245 71407710 65.89 34.11 330802420 482513 0.15 466760 15753 96.74 3.26 330802420 79142 0.02 79142 0 100 0 330802420 0 0 0 0 0 0 330802420 561655 0.17 545902 15753 97.2 2.8 2085020100 1728654304 82.91 1657230841 71423463 95.87 4.13 Ordinary false To authorize the Board of Directors of the Company to fix the remuneration of the Statutory Auditors for the Financial Year 2024-25. 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 235473986 209348955 88.91 208616518 732437 99.65 0.35 235473986 0 0 0 0 0 0 235473986 0 0 0 0 0 0 235473986 209348955 88.91 208616518 732437 99.65 0.35 330802420 482638 0.15 475683 6955 98.56 1.44 330802420 79142 0.02 79140 2 100 0 330802420 0 0 0 0 0 0 330802420 561780 0.17 554823 6957 98.76 1.24 2085020100 1728654429 82.91 1727915035 739394 99.96 0.04 Ordinary false To Appoint Shri N.C. Karmali, Executive Director (Coord.)/ Gati Shakti, Railway Board, as Part-time (Official) Government Nominee Director on the Board of Rail Vikas Nigam Limited (RVNL). 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 235473986 209348955 88.91 156486149 52862806 74.75 25.25 235473986 0 0 0 0 0 0 235473986 0 0 0 0 0 0 235473986 209348955 88.91 156486149 52862806 74.75 25.25 330802420 484408 0.15 474899 9509 98.04 1.96 330802420 79142 0.02 79142 0 100 0 330802420 0 0 0 0 0 0 330802420 563550 0.17 554041 9509 98.31 1.69 2085020100 1728656199 82.91 1675783884 52872315 96.94 3.06 Ordinary false Ratification of remuneration of the Cost Auditors for the Financial Year 2024-25. 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 235473986 209348955 88.91 209348955 0 100 0 235473986 0 0 0 0 0 0 235473986 0 0 0 0 0 0 235473986 209348955 88.91 209348955 0 100 0 330802420 482573 0.15 475052 7521 98.44 1.56 330802420 79142 0.02 79140 2 100 0 330802420 0 0 0 0 0 0 330802420 561715 0.17 554192 7523 98.66 1.34 2085020100 1728654364 82.91 1728646841 7523 100 0