Rail Vikas Nigam Limited ( rail vikas nigam ) will host an investor conference call on Wednesday, February 19, 2025, to discuss its financial results and operations for the quarter and nine months ended December 31, 2024. The call, scheduled for 4:00 PM IST, serves as the primary channel for management to address stakeholder queries regarding the company’s performance during this period. This disclosure ensures transparency for investors seeking detailed insights into the infrastructure developer’s recent operational and financial trajectory.

The announcement was made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Rail Vikas Nigam Limited filed the notice with both the National Stock Exchange of India Ltd. and BSE Ltd. on February 14, 2025. The Company Secretary & Compliance Officer, Kalpana Dubey, signed the communication, confirming the adherence to regulatory disclosure norms. Investors are advised that the transcript, audio, and video links of the conference call will be subsequently hosted on the company’s official website at https://rvnl.org/ and filed with the exchanges thereafter.

Conference Call Details

The conference call is being facilitated by Antique Stock Broking Limited. Management representatives attending the call include Pradeep Gaur, Chairman and Managing Director; Sanjeeb Kumar, Director (Finance) & CFO; and M.P. Singh, Director (Operations). Participants can join via universal access numbers or international toll-free lines provided by the broker.

For any enquiries regarding the conference call logistics, investors may contact Vishal Periwal at Antique Stock Broking Limited via telephone at +91 22 6911 3414 or email at vishal.periwal@antiquelimited.com . An express join option with a DiamondPass is also available through the provided link in the invitation.

What This Means for Investors

This conference call is critical for investors to understand the drivers behind Rail Vikas Nigam Limited’s performance in Q3FY25 and the nine-month period ending December 31, 2024. As a key player in India’s railway infrastructure development, the company’s operational updates often signal broader trends in government capex execution and order book realization. Management commentary during the call is expected to cover revenue recognition patterns, project execution progress, and any material developments in the sector. Investors should monitor the post-call transcript for specific guidance on future quarters and capital allocation strategies.

Rail Vikas Nigam Limited has appointed M/s Kumar Naresh Sinha & Associates as its Secretarial Auditor for the financial year 2024-25. The company’s Board of Directors approved the appointment on February 14, 2025, ensuring compliance with corporate governance norms under SEBI regulations. This move standardizes the audit process for the upcoming fiscal year, reinforcing transparency in statutory compliance.

The appointment was made in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 17:30 hrs and concluded at 19:15 hrs on the same day. The company also submitted the required declaration as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Auditor Profile and Experience

M/s Kumar Naresh Sinha & Associates is led by Shri Naresh Kumar Sinha, who brings extensive experience to the role. He has nine years of practice as a Company Secretary and over 35 years of total experience in the field. His background includes serving as Executive Director and Company Secretary at ONGC Limited, a Maharatna PSU, and as Company Secretary and Head Legal at BHEL. Currently, he serves as Secretarial Auditor for various listed and unlisted companies, including large public sector undertakings.

Regulatory Compliance

The appointment aligns with mandatory requirements for listed entities to appoint secretarial auditors. The company confirmed that there are no relationships between the directors and the appointed auditor that would require disclosure, as indicated by the 'NA' status in the regulatory filing. This ensures an independent audit process for the financial year.