RITES Limited has informed the Exchange regarding intimation of 51st Annual General Meeting of the Company to be held on Tuesday, 23rd September, 2025 at 11:00 A.M. (IST) through VC/OAVM
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RITES Limited has announced that its 51st Annual General Meeting (AGM) will be held on Tuesday, 23rd September 2025 at 11:00 A.M. via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from 17th September 2025 to 23rd September 2025 (both days inclusive) for the AGM. A Record Date of Wednesday, 17th September 2025 has been fixed for payment of the Final Dividend for FY 2024-25, subject to shareholder approval at the AGM. The remote e-voting window will be open from 20th September 2025 (9:00 A.M.) to 22nd September 2025 (5:00 P.M.), with members on record as of 17th September 2025 eligible to vote. The cut-off date for receiving the AGM Notice and Annual Report electronically is 22nd August 2025.
Shareholders holding shares as of 17th September 2025 (the record date) will be entitled to receive the Final Dividend for FY 2024-25, if approved at the AGM. The stock will likely trade ex-dividend shortly before the record date, and trading will be restricted during the book closure period from 17th to 23rd September 2025.