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Rites informs about outcome of board meeting

06 Aug 2025 Evaluate

Rites has informed that the Board of Directors of the Company at its meeting held today 06th August, 2025 has, considered and: 1. Approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2025. 2. Declared 1st interim dividend for the Financial Year 2025-26 at the rate of ? 1.30 per share (13% of paid-up share capital) of the Company. Further, the record date set for the purpose of payment of 1st Interim Dividend for Financial Year 2025-26 is Tuesday, August 12, 2025. 3. Approved the appointment of 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. The Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2025, along with Limited Review Reports thereon are enclosed. Details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 are also enclosed as ‘Annexure-A’. The aforesaid meeting of the Board of Directors of the Company commenced at 11.00 am and concluded at 03:00 pm.

The above information is a part of company’s filings submitted to BSE.

Rites Share Price

220.00 1.15 (0.53%)
21-Apr-2026 16:59 View Price Chart
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