StockWatch
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Civil Construction
AGM/EGM25 Aug 2026, 12:47 pm

RITES Ltd: 52nd AGM on Sep 25, 2026; Record Date Sep 20 for Dividend

AI Summary

RITES Ltd has announced the details for its 52nd Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 11:00 AM IST, to be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has fixed Sunday, September 20, 2026, as the record date for determining eligibility for the final dividend for FY 2025-26, subject to its approval at the AGM. Members holding shares as of August 21, 2026, will receive the AGM notice and Annual Report. Remote e-voting will be open from September 22 to September 24, 2026, with an additional e-voting facility available during the AGM for those attending virtually.

Key Highlights

  • 52nd AGM scheduled for September 25, 2026, via VC/OAVM.
  • Record date for final dividend (FY 2025-26) is September 20, 2026.
  • Remote e-voting period: September 22-24, 2026.
  • Members as of August 21, 2026, to receive AGM notice and Annual Report.