Company: REC Limited is convening its 57th Annual General Meeting (AGM).Method: The meeting will be held via Video Conferencing (VC) or Other Audio Visual Means (OAVM).Key Dates: E-voting begins on Saturday, August 22, 2026, and ends on Monday, August 24, 2026.Dividend Information: The dividend payment will be made exclusively through electronic mode, and shareholders are advised to update their bank details.