RITES Limited has informed the Exchange that in terms of the requirements of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the letters issued to the members whose e mail addresses are not registered with the Company/RTA//Depositories, providing the weblink along with the path to access the Integrated Annual Report of the Company for the financial year 2024-25.
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RITES Limited has filed a compliance disclosure with NSE and BSE under SEBI LODR Regulation 36(1)(b), informing that letters have been sent to shareholders whose email addresses are not registered with the company or depositories, providing a weblink to access the Integrated Annual Report for FY 2024-25. The 51st Annual General Meeting (AGM) is scheduled for Tuesday, September 23, 2025, at 11:00 AM IST via Video Conferencing. The Annual Report is being sent electronically to members with registered email IDs. Shareholders can access the report at https://www.rites.com/FinancialStatements through the Investors & Media section. The filing was signed by Ashok Mishra, Company Secretary & Compliance Officer.
This is a routine regulatory compliance filing with no material impact on the stock price. It simply ensures shareholders without registered emails can access the FY 2024-25 Annual Report and are informed about the upcoming AGM on September 23, 2025.