RITES Limited has informed the Exchange that Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company has fixed Wednesday, 17th September, 2025 as Record Date for payment of Final Dividend, if approved at the Annual General Meeting for FY 2024-25.
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RITES Limited has fixed Wednesday, 17th September 2025 as the record date for the payment of its final dividend for FY 2024-25, subject to shareholder approval at the upcoming Annual General Meeting. The 51st AGM will be held on Tuesday, 23rd September 2025 at 11:00 A.M. via video conferencing. The register of members and share transfer books will remain closed from 17th September to 23rd September 2025 (both days inclusive). Remote e-voting will run from 20th September (9:00 A.M.) to 22nd September (5:00 P.M.). The actual dividend amount and yield are not mentioned in this filing.
Shareholders who hold RITES shares as of 17th September 2025 will be eligible for the final dividend once it is approved at the AGM. This is a routine procedural announcement and generally provides mild near-term support to the stock around the record date, though the dividend quantum is still unknown.