RITES Ltd Announces 52nd AGM on Sep 25, 2026
RITES Ltd has announced its 52nd Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 11:00 AM IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company also released its Integrated Annual Report for the Financial Year 2025-26. Key agenda items include the adoption of audited financial statements for FY 2025-26, confirmation of interim dividends, declaration of a final dividend of 27.50% (₹2.75 per share), re-appointment of Dr. Deepak Tripathi as Director (Technical), and authorization for the Board to fix remuneration for the statutory auditors for FY 2026-27. Additionally, Shri Prem Singh Meena is proposed for appointment as Whole Time Director [Director (Projects)].
Key Highlights
- AGM scheduled for September 25, 2026, via VC/OAVM.
- FY26 audited financials and Integrated Annual Report released.
- Proposed final dividend of 27.50% (₹2.75/share).
- Director re-appointment and new Whole Time Director appointment.
- Board to fix statutory auditor remuneration for FY27.
Price Impact
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