RVNL Board Meeting Rescheduled to Nov 12 for Q2 FY27 Results

New Delhi, November 09, 2026 — Rail Vikas Nigam Limited (NSE: RVNL | BSE: 542649) has informed the stock exchanges that its Board Meeting, earlier scheduled for Friday, November 13, 2026, has been advanced by one day.

The meeting will now be held on Thursday, November 12, 2026, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026, after the same are reviewed by the Audit Committee.

Trading Window Status

In line with the company’s code of conduct for prevention of insider trading, the Trading Window for Designated Persons and their immediate relatives remains closed from October 1, 2026 and will continue till 48 hours after the declaration of the financial results, i.e., up to Saturday, November 14, 2026 (both days inclusive).

The company had earlier intimated the closure of the trading window vide its notice dated September 25, 2026. During this period, insiders have been advised not to deal in the shares of the Company.

Background

The original intimation regarding the Board Meeting scheduled for November 13, 2026 was filed on November 4, 2026 (Reference: RVNL/SECY/STEX/2026). The revised schedule has been communicated to both the National Stock Exchange of India Ltd. and BSE Ltd. on November 9, 2026.