StockWatch
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Civil Construction
AGM/EGM3 Sept 2026, 05:21 pm

RITES Ltd Announces 52nd AGM and FY26 Annual Report

AI Summary

RITES Ltd has issued a notice for its 52nd Annual General Meeting (AGM) scheduled for September 25, 2026, to be conducted via Video Conferencing. The company also released its Integrated Annual Report for the Financial Year 2025-26. Key agenda items include the adoption of audited financial statements, confirmation of interim dividends and declaration of a final dividend for FY 2025-26, re-appointment of a Director retiring by rotation, and authorization for the Board to fix the remuneration of the upcoming statutory auditors. Additionally, a new Whole Time Director, Shri Prem Singh Meena, is proposed for appointment.

Key Highlights

  • Notice issued for 52nd AGM on September 25, 2026, via VC/OAVM.
  • Integrated Annual Report for FY 2025-26 released.
  • Agenda includes adopting FY26 financials and declaring final dividend.
  • Director re-appointment and new Whole Time Director appointment proposed.
  • Board to fix remuneration for FY27 statutory auditors.