RVNL Reschedules Board Meeting to May 25 for FY26 Results

Rail Vikas Nigam Limited has rescheduled its upcoming Board of Directors meeting to Monday, May 25, 2026. The meeting was originally scheduled for Thursday, May 21, 2026, as per the earlier intimation dated May 8, 2026. The revised notice, bearing reference RVNL/SECY/STEX/2026, was issued on May 14, 2026, and signed by Company Secretary and Compliance Officer Kalpana Dubey.

Board Meeting Agenda

The board meeting has been convened to address two key items. The following table summarises the agenda as disclosed in the regulatory filing:

Agenda Item:	Details
Financial Results:	Consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2026, post review by the Audit Committee
Dividend Recommendation:	Recommend Final Dividend, if any, for the FY 2025-26, subject to shareholder approval at the Annual General Meeting (AGM)

The audited results will cover both standalone and consolidated financials, and will be placed before the board only after the Audit Committee has completed its review.

Trading Window Closure

In line with the RVNL Code of Conduct for Regulating and Reporting Trading by Designated Persons and their Immediate Relatives, the company has enforced a trading window closure period. Due to the rescheduling of the board meeting, the end date for the trading window closure has been extended. Key details of the closure are outlined below:

Parameter:	Details
Trading Window Closure Start:	Wednesday, April 1, 2026
Trading Window Closure End:	Wednesday, May 27, 2026 (both days inclusive)
Reason for End Date:	48 hours after declaration of financial results
Prior Intimation Notice Date:	March 25, 2026

During this period, all designated insiders have been advised to refrain from dealing in the company's shares. The initial intimation regarding the trading window closure was communicated to the exchanges vide the company's notice dated March 25, 2026.

Regulatory Compliance

The board meeting intimation has been filed with both the National Stock Exchange of India Ltd. and BSE Ltd., fulfilling the company's disclosure obligations under the applicable listing regulations. Rail Vikas Nigam Limited is a Government of India Enterprise, incorporated under CIN: L74999DL2003GOI118633.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.07%	-6.28%	-20.56%	-24.13%	-41.43%	+693.49%

Rail Vikas Nigam Limited has emerged as the Lowest Bidder (L1) for a significant infrastructure contract from South East Central Railway, as disclosed on 12.05.2026. The contract pertains to the replacement of panel interlocking with electronic interlocking systems, along with associated civil and electrification works, across multiple stations of the Bilaspur Division. The company has classified this order as part of its normal course of business.

Contract Overview

The contract is structured as an Engineering, Procurement, and Construction (EPC) engagement awarded by a domestic entity. It covers a comprehensive scope of signalling and telecommunications infrastructure upgrades across 15 stations in the Bilaspur Division of South East Central Railway. The following table summarises the key details of the contract:

Parameter:	Details
Awarding Entity:	South East Central Railway
Contract Type:	Engineering, Procurement, and Construction (EPC)
Nature:	Domestic
Contract Value:	Rs. 221,33,11,931.64
Execution Period:	730 Days
Related Party Transaction:	No
Promoter/Group Interest:	No

Scope of Work

The project involves a wide-ranging upgrade of signalling and telecommunications infrastructure. The key components of the scope include:

Replacement of panel interlocking with Electronic Interlocking
Installation of all indoor and outdoor gears
Construction of OFC huts
Construction of S&T service buildings
Electrification of S&T service buildings
Cabling works in adjoining block sections

These works are to be carried out across the following stations of the Bilaspur Division: BSPR, KLPG, ABKP, MZH, HRV, PRDL, KTMA, BJRI, KJZ, MDGR, CHRM, GTK, KLTR, PLAU, and KBS.

Compliance and Disclosure

The disclosure was made in accordance with Regulation 30 requirements and was communicated to the stock exchanges on 12.05.2026. Rail Vikas Nigam Limited confirmed that neither the promoter nor the promoter group nor any group companies hold any interest in South East Central Railway, the entity awarding the contract. The transaction does not qualify as a related party transaction.