The 52nd Annual General Meeting of REC Limited (REC) was held on September 24 2021. As per requirement of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the proceedings of the 52nd AGM of REC are enclosed herewith at Annexure I.
The results of the matters that were put to vote as required under Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 will be submitted separately.