What was filed
Rail Vikas Nigam Limited (RVNL) notified the exchanges of the schedule for its 23rd Annual General Meeting and the record date for a proposed final dividend. Per the filing, the AGM will be held on Tuesday, 25 August 2026 at 11:00 AM IST through video conferencing/other audio-visual means, with the World Trade Center, Nauroji Nagar, New Delhi, as the deemed venue.
The intimation, made under SEBI (LODR) Regulations, 2015, also sets out the book-closure period, the e-voting window and the cut-off date for e-voting.
Why the record date matters to holders
The record date determines which shareholders are entitled to the final dividend, if it is declared at the AGM. The company said the transfer books will be closed for both AGM and dividend purposes over a period ending on the AGM date, and that dividend payment, if declared, would be made within 30 days of the meeting's conclusion.
The dividend amount is not stated in this filing — it remains subject to declaration at the AGM. The company added that the Annual Report, along with the Notice of AGM, will be sent separately.