Rites Ltd (RITES) — FY26 Annual Report | 3 September 2026(3 announcements)

The 52nd AGM of RITES Ltd (BSE: RITES) was held on September 25, 2026, approving the Integrated Annual Report for FY 2025-26. Key financials show consolidated revenue of ₹2,525 crore (up 10% YoY), PAT of ₹454 crore (up 7% YoY), and a record order book of ₹9,416 crore. The company declared a final dividend of ₹2.75 per share (total ₹5.20 including interim dividends) with a 95.4% payout ratio. Strategic focus areas include green infrastructure, digital transformation (AI, SAP S/4HANA), and international expansion via 'RITES Videsh' with new regional offices in Manila, Abu Dhabi, Johannesburg, and Accra. Governance concerns include non-compliance with SEBI norms on independent directors (only 2 of 10 required) and absence of a woman director. ESG highlights include 95.4% energy intensity reduction, ₹11.80 crore CSR spend, and 23.5% EBITDA margin. Risks include climate vulnerability of projects and talent retention challenges.

RITES Ltd's 52nd AGM on September 25, 2026, will adopt FY25-26 audited financials, declare a final dividend of ₹2.75 per share (₹132.16 crore), and reappoint directors including Shri Prem Singh Meena and Shri Jayant Kumar. The report highlights FY25-26 revenue of ₹2,525 crore, PAT of ₹454 crore, and a record order book of ₹9,416 crore, with export revenue rising to ₹316 crore. Key risks include governance gaps in board composition and compliance with SEBI norms, while strategic focus remains on infrastructure growth, sustainability, and digital transformation.

RITES announced the web link to its Integrated Annual Report for FY2025-26 and reminded shareholders to update email addresses for document access, while confirming the AGM will be held on September 25, 2026 via video conference.