RITES Limited will hold an analyst and investor meeting on September 1, 2026. The infrastructure major confirmed the engagement in a regulatory filing dated August 27, 2026.

The event is organized by Elara Securities and will be held in person. Management expects to discuss information already available in the public domain during the session.

Event Details

The conference is scheduled for a single day. Below are the specifics of the meeting:

Nikhil Agarwal, Company Secretary and Compliance Officer of RITES Limited, signed the disclosure. The company cited Regulation 30 and Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as the basis for this intimation.

RITES Limited has scheduled its 52nd Annual General Meeting for Friday, September 25, 2026. The meeting will be conducted through video conferencing or other audio-visual means.

The company notified the National Stock Exchange of India Limited and BSE Limited on August 25, 2026. This disclosure complies with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

E-Voting and Record Dates

Shareholders holding shares as on Friday, August 21, 2026, are entitled to receive the AGM notice and annual report for FY26. Members without registered email addresses will receive a letter with web-links to access these documents.

Remote e-voting will commence on Tuesday, September 22, 2026, at 9:00 am and conclude on Thursday, September 24, 2026, at 5:00 pm. The cut-off date for remote e-voting eligibility is September 20, 2026.

Members attending the AGM via VC/OAVM who have not already voted remotely may cast their votes during the meeting. Only those eligible as on the respective cut-off dates can participate.

Dividend Record Date

Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the company has fixed Sunday, September 20, 2026, as the record date for the payment of the final dividend for FY26. This payout is subject to approval at the Annual General Meeting.