Rites Ltd schedules 52nd AGM for September 25, 2026
- Rites Limited will hold its 52nd AGM on September 25, 2026, via video conferencing
- Remote e-voting opens on September 22, 2026, and closes on September 24, 2026
- The record date for voting eligibility is set as September 20, 2026
- Shareholders without registered emails will receive web-links to the FY26 annual report
*this image is generated using AI for illustrative purposes only.
Rites Limited has announced that its 52nd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 am. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means (OAVM), in compliance with Ministry of Corporate Affairs and SEBI circulars.
The company dispatched the notice of the AGM electronically to members with registered email addresses on Thursday, September 3, 2026. Shareholders without registered emails will receive a letter containing a web-link to access the Integrated Annual Report for FY26, pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
E-Voting Process
Members are provided with remote e-voting facilities via National Securities Depository Limited (NSDL). The voting right is proportional to equity shares held as of the cut-off date.
| Detail | Information |
|---|---|
| Cut-off Date | Sunday, September 20, 2026 |
| Remote E-voting Start | Tuesday, September 22, 2026 at 9:00 am |
| Remote E-voting End | Thursday, September 24, 2026 at 5:00 pm |
Members who cast their votes remotely may attend the AGM but cannot vote again. Those who have not voted remotely can exercise their voting rights during the meeting.
Accessing the Annual Report
Shareholders can view the Integrated Annual Report for FY26 on the company’s website. The specific path is: Investors & Media → Financials → Financial Statements → Annual Reports. The direct web-link is https://www.rites.com/FinancialStatements .
Share Transfer Window
A special window for the transfer and dematerialisation of physical shares sold or purchased prior to April 1, 2019, remains open until February 4, 2027. Eligible members must submit requests to the Registrar and Transfer Agent.
Historical Stock Returns for RITES
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.13% | -1.55% | -7.49% | +9.65% | -22.68% | +46.85% |
What key strategic initiatives or financial targets for FY27 are likely to be proposed for shareholder approval at the upcoming AGM?
How might the extended share transfer window until February 2027 impact Rites Limited's shareholding pattern and promoter holding percentages?
Will the company announce any changes to its dividend policy or capital allocation strategy during the AGM based on FY26 performance?
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