RITES Limited has informed the Exchange about Newspaper Advertisement for notice of the 51st Annual General Meeting, E-voting information and record date
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RITES Limited has published a newspaper advertisement in Financial Express (English) and Jansatta (Hindi) on August 31, 2025, regarding its 51st Annual General Meeting. The AGM will be held on Tuesday, September 23, 2025 at 11:00 A.M. (IST) via Video Conferencing/Other Audio Visual Means. The record date for the purpose of Final Dividend for FY 2024-25 (subject to AGM approval) has been fixed as Wednesday, September 17, 2025. The register of members and share transfer books will remain closed from September 17, 2025 to September 23, 2025 (both days inclusive). Remote e-voting will be available from September 20, 2025 (9:00 A.M.) to September 22, 2025 (5:00 P.M.) through NSDL, with September 17, 2025 as the cut-off date for determining voting eligibility.
Shareholders holding RITES shares as of the record date (September 17, 2025) will be eligible to receive the Final Dividend for FY 2024-25, if approved at the AGM. Investors should ensure their KYC details and bank account information are updated by September 17, 2025 to receive dividends directly via NACH and to participate in the e-voting process.