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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 31 Oct 2025 |
| RITES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2025. 2. Declaration of Second Interim Dividend if any on equity shares of the Company for the Financial Year 2025-26. This is to inform that the Board of Directors of the Company at its meeting held today i.e. November 11, 2025 has considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025 and also declared the 2nd (Second) Interim Dividend of Rs.2.00 /- per share (i.e.20%) for the Financial year 2025-26. (As Per BSE Announcement Dated on 11.11.2025) | ||
| Board Meeting | 6 Aug 2025 | 21 Jul 2025 |
| RITES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2025. 2. Declaration of First Interim Dividend if any on equity shares of the Company for the Financial Year 2025-26. This is to inform that the Board of Directors of the Company at its meeting held today i.e. August 06, 2025 has considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2025 and also declared the 1st(First) Interim Dividend of Rs. 1.30/- per share (i.e. 13%) for the financial year 2025-26. Approved the appointment of M/s Agarwal S. & Associates, Company Secretaries (FRN No.: P2003DE049100) as the Secretarial Auditor of the Company for a period of five years i.e. from the Financial Year 2025-26 to 2029-30, subject to approval of shareholders of the Company at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 06.08.2025) | ||
| Board Meeting | 14 May 2025 | 28 Apr 2025 |
| RITES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended on March 31 2025 and to consider recommendation of final dividend if any on equity shares of the Company for the Financial Year 2024-25. Board of Directors of the Company in its meeting held today i.e. Wednesday, 14th May, 2025 has inter-alia approved the following items: 1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2025. 2. Recommended Final Dividend of Rs. 2.65/- per share (i.e. 26.50%) on 48,06,03,774 equity shares of face value of Rs. 10 /- each of the Company for the financial year 2024-25, subject to approval of the same by shareholders in the ensuing 51st Annual General Meeting of the Company. 3. Appointment of Shri Rajbir Sharma as an Additional Director (Independent Director) on the Board of the Company for a period of three years w.e.f. 14.05.2025 or until further orders, whichever is earlier in accordance with the Ministry of Railways, Govt. of India order no. 2024/PL/57/38 Pt-1 dated 13.05.2025. (As Per BSE Announcement Dated on:14.05.2025) | ||
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