RITES Limited has informed the Exchange that Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 17th September, 2025 to Tuesday, 23rd September, 2025 (both days inclusive) for the purpose of Annual General Meeting.

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RITES · price

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Price reactionminutes from the announcement price · days from the prior close

+0.0%Reaction day

₹257.40

prior close

₹257.40

announcement price

After-mkt

timing

Nifty Smallcap 250market · index membership as recorded later (tracked since Jun 2026)+0.1%-0.0% vs market

Civil Construction peers, median of 87sector-0.1%+0.1% vs sector

On the reaction day the stock moved in line with Nifty Smallcap 250 and 0.1 pts more than its Civil Construction peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

+1.0

10m

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15m

+0.6

30m

+0.8

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+0.0+0.1-0.0-0.1+0.1

Next day

-0.6-0.1-0.5-0.5-0.1

-2.0-0.0-2.0-0.4-1.6

-2.7-1.9-0.8-1.9-0.8

-4.9-3.0-2.0-3.8-1.1

-5.3-3.3-2.0-4.2-1.1

+2.7-1.3+4.0-2.9+5.6

15d

+4.0+0.5+3.6-1.9+6.0

+2.9+1.6+1.3+0.1+2.9

-3.4+1.3-4.7-4.1+0.7

-4.8-2.0-2.8-7.6+2.8

UpDownMarket · Nifty Smallcap 250Sector · Civil Construction peers, median of 87Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

RITES Limited has announced that its 51st Annual General Meeting (AGM) will be held on Tuesday, 23rd September 2025 at 11:00 AM via video conferencing. The Register of Members and Share Transfer Books will remain closed from 17th September 2025 to 23rd September 2025 (both days inclusive) for AGM purposes. The company has fixed 17th September 2025 as the record date for payment of final dividend for FY 2024-25, subject to shareholder approval at the AGM. The remote e-voting window will be open from 20th September to 22nd September 2025. Shareholders holding shares as of 22nd August 2025 will receive the AGM notice and annual report via email.

Likely market impact

Shareholders should note the book closure period and the 17th September 2025 record date to be eligible for the final dividend, if approved at the AGM. This is a routine corporate compliance filing and is neutral to slightly positive for the stock given the confirmed final dividend.