RVNL Board Meeting Scheduled on May 21, 2026 to Approve FY26 Audited Financial Results and Consider Final Dividend

1 min read     Updated on 08 May 2026, 07:48 PM
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Reviewed by
Shriram SScanX News Team
AI Summary

Rail Vikas Nigam Limited has scheduled a Board of Directors meeting for May 21, 2026, to consider and approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also deliberate on recommending a final dividend for FY 2025-26, subject to shareholder approval at the AGM. The trading window for designated persons remains closed from April 1, 2026, until May 23, 2026—48 hours after the financial results are declared. The regulatory intimation was issued on May 8, 2026, and filed with both NSE and BSE.

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Rail Vikas Nigam Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Thursday, May 21, 2026, in accordance with Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, bearing reference RVNL/SECY/STEX/2026, was issued on May 8, 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 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. Key details of the closure are outlined below:

Parameter: Details
Trading Window Closure Start: Wednesday, April 1, 2026
Trading Window Closure End: Saturday, May 23, 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.

Historical Stock Returns for Rail Vikas Nigam

1 Day5 Days1 Month6 Months1 Year5 Years
-3.15%-0.76%+7.44%-7.11%-10.88%+920.38%

How might RVNL's FY2025-26 revenue and profit figures compare to the previous fiscal year, given the pace of railway infrastructure project execution?

Will RVNL maintain or increase its dividend payout ratio for FY2025-26 relative to prior years, and what does this signal about the company's cash flow position?

How could the announcement of RVNL's audited results influence institutional investor sentiment and the stock's near-term price trajectory after the trading window reopens?

Rail Vikas Nigam Limited Announces Executive Director Superannuation in April 2026

1 min read     Updated on 01 May 2026, 06:26 AM
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Reviewed by
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AI Summary

Rail Vikas Nigam Limited has informed stock exchanges about the superannuation of Principal Executive Director Mr. Shailesh Kumar Srivastav, who will retire on 30.04.2026 and cease from senior management from 01.05.2026. The disclosure was made in compliance with SEBI Regulation 30 and includes the required declaration as per SEBI Master Circular dated 30th January, 2026.

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Rail Vikas Nigam Limited has announced the superannuation of Mr. Shailesh Kumar Srivastav, Principal Executive Director, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company formally communicated this development to both the National Stock Exchange of India and BSE Limited on 30.04.2026.

Executive Superannuation Details

Mr. Shailesh Kumar Srivastav will superannuate from the services of the company on 30.04.2026. Following his superannuation, he will cease to be part of the senior management of the company with effect from 01.05.2026. The disclosure includes a declaration as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, which has been provided as Annexure A to the formal communication.

Particulars Details
Name Mr. Shailesh Kumar Srivastav
Current Position Principal Executive Director
Reason for Change Superannuation
Superannuation Date 30.04.2026
Cessation from Senior Management 01.05.2026
Brief Profile NA
Disclosure of Relationships NA

Regulatory Compliance and Company Information

The announcement was made in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015. Rail Vikas Nigam Limited operates as a Government of India Enterprise with the corporate identification number L74999DL2003GOI118633. The company's shares are traded on both major Indian stock exchanges under the scrip code RVNL on NSE and 542649 on BSE.

The formal communication was signed by Kalpana Dubey, Company Secretary & Compliance Officer, and dated 30.04.2026, indicating the company's adherence to timely disclosure requirements for senior management changes.

Historical Stock Returns for Rail Vikas Nigam

1 Day5 Days1 Month6 Months1 Year5 Years
-3.15%-0.76%+7.44%-7.11%-10.88%+920.38%

Who is likely to succeed Mr. Shailesh Kumar Srivastav as Principal Executive Director and what impact might this leadership transition have on RVNL's ongoing railway infrastructure projects?

How might this senior management change affect RVNL's strategic partnerships and project execution capabilities in the railway development sector?

What succession planning measures has RVNL implemented to ensure continuity of operations during this leadership transition period?

More News on Rail Vikas Nigam

1 Year Returns:-10.88%