REC Limited Board Meeting on March 16, 2026 for 4th Interim Dividend FY2025-26

1 min read Updated on 11 Mar 2026, 08:47 PM

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Jubin VScanX News Team

Overview

REC Limited announced a board meeting on March 16, 2026 to deliberate on the fourth interim dividend declaration for FY2025-26, complying with SEBI Regulation 29. The company has implemented a trading window closure until March 18, 2026, prohibiting designated persons from trading in REC securities during this period.

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REC Limited has announced that its board of directors will convene on March 16, 2026 to consider the declaration of a fourth interim dividend for the financial year 2025-26, as per the regulatory filing dated March 11, 2026.

Board Meeting and Regulatory Compliance

The meeting has been scheduled in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will deliberate on the proposal for declaring the fourth interim dividend for shareholders during the current financial year.

Meeting Details:	Information
Meeting Date:	March 16, 2026
Purpose:	Declaration of 4th Interim Dividend
Financial Year:	2025-26
Regulation:	SEBI Regulation 29
Filing Date:	March 11, 2026

Trading Window Closure

As per the company's code of conduct for regulating trading by designated persons, REC has implemented a trading window closure with immediate effect until March 18, 2026. The trading window will reopen on March 19, 2026. During this closure period, all designated persons and their immediate relatives are prohibited from dealing in REC's equity shares and other listed securities.

Dividend Distribution Framework

The consideration of a fourth interim dividend demonstrates REC's systematic approach to profit distribution and commitment to providing regular returns to shareholders. This structured dividend policy reflects the company's confidence in its financial performance and cash flow management capabilities for the ongoing financial year.

The formal announcement was signed by Dinesh Garg, Company Secretary and Compliance Officer, ensuring proper regulatory compliance and transparency in corporate communications.

Historical Stock Returns for REC

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.40%	-1.74%	-6.39%	-10.22%	-15.51%	+193.69%

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REC Limited Announces Completion of Independent Director Shri Narayanan Thirupathy's Tenure

1 min read Updated on 03 Mar 2026, 03:18 PM

Reviewed by

Shriram SScanX News Team

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Overview

REC Limited has announced the completion of Independent Director Shri Narayanan Thirupathy's three-year tenure. Appointed by Ministry of Power on March 3, 2023, his tenure ended on March 2, 2026, and he ceased to be director from March 3, 2026. The company informed stock exchanges in compliance with SEBI regulations.

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REC Limited has announced the completion of tenure of its Independent Director Shri Narayanan Thirupathy, marking the end of his three-year appointment on the company's board. The company informed both NSE and BSE about this board change in compliance with regulatory requirements.

Director Appointment Details

Shri Narayanan Thirupathy was appointed as Part-time Non-Official (Independent) Director through a Ministry of Power order dated March 3, 2023. His appointment carried the Director Identification Number (DIN) 10063245 and was structured for a specific tenure period.

Parameter:	Details
Director Name:	Shri Narayanan Thirupathy
DIN:	10063245
Position:	Part-time Non-Official (Independent) Director
Appointment Date:	March 3, 2023
Tenure Period:	Three years
Appointing Authority:	Ministry of Power, Government of India

Tenure Completion

The director's tenure concluded as per the original appointment terms. His three-year period ended on March 2, 2026, and he officially ceased to be a director of REC with effect from March 3, 2026.

Regulatory Compliance

REC Limited made this disclosure pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was signed by Dinesh Garg, Company Secretary and Compliance Officer, and communicated to both stock exchanges where the company's shares are listed.

The notification ensures transparency regarding board composition changes and maintains compliance with corporate governance requirements for listed companies.

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