REC Ltd(REC Ltd) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	16-Sep-2022	24-Aug-2022	-	-
AGM 16/09/2022 This is to inform that the 53rd AGM of REC Limited will be held on Friday, September 16, 2022 at 11.00 A.M. through video conferencing/other audio-visual means. In compliance with the provisions of the Companies Act, 2013 read with circulars issued by Ministry of Corporate Affairs and SEBI, from time to time, the Notice of 53rd AGM and Annual Report containing the financial statements for the financial year 2021-22, Auditors Report thereon, Boards Report and other documents including BRSR, have been sent through e-mails on August 24, 2022, to all the members whose e-mail IDs are registered with the Company/Depository Participants (DP). Further, in pursuance of Regulation 34(1) of SEBl (LODR) Regulations, 2015, please find enclosed a soft copy of Annual Report of REC for FY 2021-22, inter-alia containing the Notice of 53rd AGM. The said Annual Report is also hosted on the Companys website at the link: https://recindia.nic.in/uploads/files/REC-Annual-Report-FY-2021-22.pdf (As Per BSE Announcement Dated on 24.08.2022) The 53rd Annual General Meeting of REC Limited (REC) was held on Friday, September 16, 2022. As per requirement of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of 53rd AGM of REC are enclosed herewith. The results of the matters that were put to vote, as required under Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 will be submitted separately. You are requested to take the same on record. (As Per BSE Announcement dated on 16.09.2022) The consolidated voting results in terms of Regulation 44(3) of the SEBI (LODR) Regulations, 2015 and Scrutinizers Report dated September 17, 2022 are enclosed herewith. Based on the Report of the Scrutinizer, it is hereby informed that all resolutions as set out in the Notice of 53rd AGM of the Company have been duly approved & passed by the shareholders with requisite majority. (As Per BSE Announcement Dated on 19.09.2022)