RITES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve 1. Unaudited Standalone and Consolidated ....
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RITES Ltd has informed the stock exchanges that its Board of Directors will meet on Wednesday, February 4, 2026. The key agenda items are: (1) approval of the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025 (Q3 FY26 results), and (2) consideration of a Third Interim Dividend on equity shares for FY 2025-26, if declared. The trading window for designated persons and their immediate relatives has already been closed from January 1, 2026, until 48 hours after the board meeting concludes, in line with insider trading regulations.
This is a routine pre-results announcement. Shareholders should watch the February 4 meeting for actual Q3 FY26 earnings numbers and any dividend declaration, which could be positive triggers for the stock price depending on results and payout.