REC Limited Schedules Board Meeting for April 28, 2026 to Approve FY26 Results and Consider Dividend

REC Limited, the Maharatna public sector enterprise, has issued a formal intimation regarding an upcoming Board of Directors meeting scheduled for April 28, 2026. The announcement, made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outlines key agenda items for the meeting.

Board Meeting Agenda

The board meeting will address two primary matters of significant importance to stakeholders:

Agenda Item	Details
Financial Results Approval	Consider and approve audited financial results (standalone & consolidated) for Q4 and FY ended March 31, 2026
Dividend Recommendation	Consider and recommend final dividend, if any, for financial year 2025-26

Trading Window Restrictions

In accordance with the company's internal code of conduct for regulating trading by designated persons, REC has implemented a comprehensive trading window closure. The restrictions are designed to ensure fair disclosure and prevent insider trading during the period leading up to the financial results announcement.

Parameter	Timeline
Trading Window Closure Period	April 1, 2026 to April 30, 2026
Trading Window Reopening	May 1, 2026
Initial Notification Date	March 25, 2026

During this closure period, all designated persons and their immediate relatives are strictly prohibited from dealing in REC's equity shares and other listed securities. This measure ensures compliance with regulatory requirements and maintains market integrity.

Corporate Governance Compliance

The formal intimation, dated April 23, 2026, was signed by Dinesh Garg, Company Secretary and Compliance Officer, and has been communicated to both major stock exchanges where REC's securities are listed. The company maintains its registered office at Core-4, SCOPE Complex, 7, Lodhi Road, New Delhi, while its corporate office is located in Gurugram, Haryana.

This board meeting represents a crucial milestone in REC's corporate calendar, as it will provide stakeholders with comprehensive insights into the company's financial performance for the concluded financial year and potential returns through dividend distribution.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.65%	+2.69%	+18.19%	-0.24%	-15.15%	+294.68%

REC Limited has announced the completion of tenure for two Independent Directors on its Board of Directors. The Maharatna company informed stock exchanges about this significant board composition change through an official communication dated April 17, 2026.

Director Tenure Details

The tenure completion affects two key Independent Directors who served on REC's Board:

Director Details:	Information
Directors:	Dr. Gambheer Singh and Dr. (Smt.) Durgesh Nandini
Position:	Part-time Non-Official (Independent) Directors
Appointment Date:	April 17, 2025
Tenure Period:	One year
Cessation Date:	April 17, 2026
Appointing Authority:	Ministry of Power, Government of India

Regulatory Compliance and Appointment Background

The appointments were made through official orders from the Ministry of Power, Government of India, dated April 17, 2025. A corrigendum was subsequently issued on May 21, 2025, clarifying the appointment terms. The directors were appointed for a period of one year with effect from the date of notification of their appointment or until further orders, whichever is earlier.

REC has fulfilled its regulatory obligations by informing both the National Stock Exchange of India Limited and BSE Limited about this board change. The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.