RITES 52nd AGM on 25 Sept 2026; Final Dividend Recommended & Key Directors Appointed
New Delhi, September 3, 2026: RITES Limited has issued the Notice of its 52nd Annual General Meeting along with the Integrated Annual Report for the financial year 2025-26.
The AGM will be held on Friday, 25 September 2026 at 11:00 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
Key Highlights
Dividend
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Confirmation of three interim dividends already paid: ₹1.30, ₹2.00 and ₹1.90 per equity share
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Recommendation of final dividend of ₹2.75 per equity share (27.50%) for FY 2025-26
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Total dividend for the year: ₹7.95 per share
Ordinary Business
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Adoption of Audited Standalone and Consolidated Financial Statements for the year ended 31 March 2026
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Re-appointment of Dr. Deepak Tripathi as Director (Technical), who retires by rotation
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Authorisation to Board to fix remuneration of Statutory Auditors for FY 2026-27
Special Business – Director Appointments
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Appointment of Shri Prem Singh Meena as Whole Time Director [Director (Projects)]
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Appointment of Shri Jayant Kumar as Government Nominee Director
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Appointment of Shri Atul Singh as Government Nominee Director
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Re-appointment of Shri Rahul Mithal as Chairman & Managing Director (tenure extended till 30 June 2027 or until further orders)
The Notice of the 52nd AGM and the Integrated Annual Report for FY 2025-26 are available on the company’s website www.rites.com.
Shareholders whose email IDs are not registered have been sent letters providing the web-link to access the Annual Report, in compliance with Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015.
Source: Official communication by RITES Limited to NSE and BSE dated 3 September 2026.