RITES Limited has announced the details for its 52nd Annual General Meeting (AGM), scheduled for Friday, September 25, 2026. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has also fixed Sunday, September 20, 2026, as the record date for determining entitlement to the final dividend for FY 2025-26, subject to approval at the AGM. The e-voting period will be open from September 22 to September 24, 2026.
RITES Announces 52nd Annual General Meeting Details
RITES Limited has formally announced the date for its 52nd Annual General Meeting (AGM), which will be held on Friday, September 25, 2026. The meeting is slated to commence at 11:00 A.M. (IST) and will be conducted through Video Conferencing (VC) or other Audio-Visual Means (OAVM), in line with directives from the Ministry of Corporate Affairs and SEBI.
Key Dates for Shareholders
The company has also declared Friday, August 21, 2026, as the cut-off date for shareholders to be entitled to receive the AGM Notice and the Annual Report for the Financial Year 2025-26. These documents will be dispatched to shareholders’ registered email IDs.
E-voting Period and Dividend Record Date
Furthermore, RITES Limited has set Sunday, September 20, 2026, as the Record Date for the payment of the final dividend for FY 2025-26. This dividend is contingent upon the approval of the shareholders at the upcoming AGM. The remote e-voting period will commence on Tuesday, September 22, 2026, at 09:00 A.M. and conclude on Thursday, September 24, 2026, at 05:00 P.M. Shareholders, whether holding shares in physical or dematerialized form, as of the respective cut-off dates, will be eligible to participate and cast their votes.
Source: BSE
