RITES Ltd schedules 52nd AGM for September 25, 2026

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Reviewed by
Jubin VScanX News Team
Key Highlights

RITES Limited holds its 52nd AGM on September 25, 2026, via video conferencing. Remote e-voting runs from September 22 to September 24, 2026. Record date for final dividend payment is fixed as September 20, 2026. Shareholders must hold shares as on August 21, 2026, to receive the annual report.

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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.

Event Date Time
Remote e-voting starts September 22, 2026 9:00 am
Remote e-voting ends September 24, 2026 5:00 pm
AGM held September 25, 2026 11:00 am

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.

Historical Stock Returns for RITES

1 Day5 Days1 Month6 Months1 Year5 Years
-1.03%-1.74%+1.95%+0.43%-13.58%+69.91%

What specific dividend payout ratio or per-share amount is RITES Limited likely to propose for FY26 based on its recent financial performance?

How might the approval of the final dividend at the AGM influence investor sentiment and short-term stock price volatility on the NSE and BSE?

Are there any significant board-level changes or executive appointments expected to be discussed during the 52nd AGM that could impact future corporate strategy?

Rites extends Rahul Mithal's CMD tenure till June 2027

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Reviewed by
Naman SScanX News Team
Key Highlights

Ministry of Railways approved the extension of Rahul Mithal's tenure as CMD of Rites Limited. New term runs until June 30, 2027, replacing the previous expiry date of October 6, 2026. Approval was granted via letter dated August 20, 2026. Company is completing statutory formalities under SEBI LODR Regulations.

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Rites Limited has received approval from the Ministry of Railways to extend the tenure of its Chairman and Managing Director, Shri Rahul Mithal. The Competent Authority approved the extension via letter number 2020/E(O)II/40/7 dated August 20, 2026.

Shri Mithal's tenure is extended beyond his previous expiry date of October 6, 2026. The new term continues until his date of superannuation on June 30, 2027, or until further orders, whichever occurs earlier.

Regulatory Compliance

The company stated it is in the process of completing the requisite statutory formalities regarding the extension of Shri Mithal's tenure. Further disclosures will be filed separately in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Details

Parameter Details
Appointee Shri Rahul Mithal
Designation Chairman & Managing Director
Previous Expiry October 6, 2026
New Tenure End June 30, 2027
Approving Authority Ministry of Railways, Government of India
Approval Date August 20, 2026

The notification was issued by Nikhil Agarwal, Company Secretary and Compliance Officer of Rites Limited, on August 20, 2026.

Historical Stock Returns for RITES

1 Day5 Days1 Month6 Months1 Year5 Years
-1.03%-1.74%+1.95%+0.43%-13.58%+69.91%

How might the extended tenure of Shri Rahul Mithal influence Rites Limited's strategic roadmap for major railway infrastructure projects through 2027?

What specific statutory formalities remain to be completed, and could any delays in SEBI compliance filings impact investor confidence or stock liquidity?

Are there indications that the Ministry of Railways is prioritizing leadership stability in PSUs ahead of upcoming election cycles or policy shifts?

More News on RITES

1 Year Returns:-13.58%