RITES2024-06-152024-09-12Resolution1 RITES2024-09-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RITES2024-09-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RITES2024-09-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RITES2024-09-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RITES2024-09-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RITES2024-09-12 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RITES2024-09-12 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RITES2024-09-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RITES2024-09-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RITES2024-09-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RITES2024-09-12 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RITES2024-09-12 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RITES2024-09-12 Resolution1in-bse-voting:TotalShareholdingMember RITES2024-09-12 Resolution1 RITES2024-06-152024-09-12Resolution2 RITES2024-09-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RITES2024-09-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RITES2024-09-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RITES2024-09-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RITES2024-09-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RITES2024-09-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RITES2024-09-12 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RITES2024-09-12 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RITES2024-09-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RITES2024-09-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RITES2024-09-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RITES2024-09-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RITES2024-09-12 Resolution2in-bse-voting:TotalShareholdingMember RITES2024-09-12 Resolution2 RITES2024-06-152024-09-12Resolution3 RITES2024-09-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RITES2024-09-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RITES2024-09-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RITES2024-09-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RITES2024-09-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RITES2024-09-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RITES2024-09-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RITES2024-09-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RITES2024-09-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RITES2024-09-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RITES2024-09-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RITES2024-09-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RITES2024-09-12 Resolution3in-bse-voting:TotalShareholdingMember RITES2024-09-12 Resolution3 RITES2024-06-152024-09-12Resolution4 RITES2024-09-12 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RITES2024-09-12 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RITES2024-09-12Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RITES2024-09-12Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RITES2024-09-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RITES2024-09-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RITES2024-09-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RITES2024-09-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RITES2024-09-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RITES2024-09-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RITES2024-09-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RITES2024-09-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RITES2024-09-12 Resolution4in-bse-voting:TotalShareholdingMember RITES2024-09-12 Resolution4 RITES2024-06-152024-09-12Resolution5 RITES2024-09-12 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RITES2024-09-12 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RITES2024-09-12Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RITES2024-09-12Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RITES2024-09-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RITES2024-09-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RITES2024-09-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RITES2024-09-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RITES2024-09-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RITES2024-09-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RITES2024-09-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RITES2024-09-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RITES2024-09-12 Resolution5in-bse-voting:TotalShareholdingMember RITES2024-09-12 Resolution5 RITES2024-06-152024-09-12Resolution6 RITES2024-09-12 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RITES2024-09-12 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RITES2024-09-12Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RITES2024-09-12Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RITES2024-09-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RITES2024-09-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RITES2024-09-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RITES2024-09-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RITES2024-09-12 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RITES2024-09-12 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RITES2024-09-12 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RITES2024-09-12Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RITES2024-09-12 Resolution6in-bse-voting:TotalShareholdingMember RITES2024-09-12 Resolution6 RITES2024-06-152024-09-12Resolution7 RITES2024-09-12 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RITES2024-09-12 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RITES2024-09-12 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RITES2024-09-12 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RITES2024-09-12 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RITES2024-09-12 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RITES2024-09-12 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RITES2024-09-12Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RITES2024-09-12 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RITES2024-09-12 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RITES2024-09-12 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RITES2024-09-12 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RITES2024-09-12 Resolution7in-bse-voting:TotalShareholdingMember RITES2024-09-12 Resolution7 RITES2024-06-152024-09-12Resolution8 RITES2024-09-12 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RITES2024-09-12 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RITES2024-09-12 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RITES2024-09-12 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RITES2024-09-12 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RITES2024-09-12 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RITES2024-09-12 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RITES2024-09-12Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RITES2024-09-12 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RITES2024-09-12Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RITES2024-09-12Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RITES2024-09-12 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RITES2024-09-12Resolution8in-bse-voting:TotalShareholdingMember RITES2024-09-12 Resolution8 RITES2024-06-152024-09-12Resolution9 RITES2024-09-12Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RITES2024-09-12 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RITES2024-09-12 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RITES2024-09-12 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RITES2024-09-12 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RITES2024-09-12 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RITES2024-09-12Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RITES2024-09-12 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RITES2024-09-12 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RITES2024-09-12Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RITES2024-09-12 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RITES2024-09-12 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RITES2024-09-12Resolution9in-bse-voting:TotalShareholdingMember RITES2024-09-12 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RITES INE320J01015 RITES Limited AGM 2024-09-12 323605 1 0 0 181 9 Ordinary false To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year ended March 31, 2024 along with the Directors` Report and Auditor`s Report thereon. 173504773 0 0 0 0 0 0 173504773 173504773 100 173504773 0 100 0 173504773 0 0 0 0 0 0 173504773 173504773 100 173504773 0 100 0 29192885 25309864 86.7 25088148 221716 99.12 0.88 29192885 0 0 0 0 0 0 29192885 0 0 0 0 0 0 29192885 25309864 86.7 25088148 221716 99.12 0.88 37604229 105417 0.28 104505 912 99.13 0.87 37604229 25866 0.07 25866 0 100 0 37604229 0 0 0 0 0 0 37604229 131283 0.35 130371 912 99.31 0.69 240301887 198945920 82.79 198723292 222628 99.89 0.11 Ordinary false To confirm the first, second and third interim dividend declared in the FY 2023-24 and to declare final dividend on equity shares for the financial year ended March 31, 2024. 173504773 0 0 0 0 0 0 173504773 173504773 100 173504773 0 100 0 173504773 0 0 0 0 0 0 173504773 173504773 100 173504773 0 100 0 29192885 25324433 86.75 25313090 11343 99.96 0.04 29192885 0 0 0 0 0 0 29192885 0 0 0 0 0 0 29192885 25324433 86.75 25313090 11343 99.96 0.04 37604229 105447 0.28 105128 319 99.7 0.3 37604229 25866 0.07 25866 0 100 0 37604229 0 0 0 0 0 0 37604229 131313 0.35 130994 319 99.76 0.24 240301887 198960519 82.8 198948857 11662 99.99 0.01 Ordinary false To appoint a Director in place of Shri Arun Kumar Singh (DIN: 09747776) Director (Projects), who retires by rotation as Director and being eligible, offers himself for re-appointment. 173504773 0 0 0 0 0 0 173504773 173504773 100 173504773 0 100 0 173504773 0 0 0 0 0 0 173504773 173504773 100 173504773 0 100 0 29192885 25324433 86.75 22204472 3119961 87.68 12.32 29192885 0 0 0 0 0 0 29192885 0 0 0 0 0 0 29192885 25324433 86.75 22204472 3119961 87.68 12.32 37604229 105257 0.28 100717 4540 95.69 4.31 37604229 25866 0.07 23924 1942 92.49 7.51 37604229 0 0 0 0 0 0 37604229 131123 0.35 124641 6482 95.06 4.94 240301887 198960329 82.8 195833886 3126443 98.43 1.57 Ordinary false tTo appoint a Director in place of Dr. Deepak Tripathi (DIN: 10090267) Director (Technical) who retires by rotation as Director and being eligible, offers himself for re-appointment. 173504773 0 0 0 0 0 0 173504773 173504773 100 173504773 0 100 0 173504773 0 0 0 0 0 0 173504773 173504773 100 173504773 0 100 0 29192885 25324433 86.75 22417157 2907276 88.52 11.48 29192885 0 0 0 0 0 0 29192885 0 0 0 0 0 0 29192885 25324433 86.75 22417157 2907276 88.52 11.48 37604229 105257 0.28 100815 4442 95.78 4.22 37604229 25866 0.07 25824 42 99.84 0.16 37604229 0 0 0 0 0 0 37604229 131123 0.35 126639 4484 96.58 3.42 240301887 198960329 82.8 196048569 2911760 98.54 1.46 Ordinary false To authorize the Board of Directors of the Company to fix the remuneration of the Statutory Auditors to be appointed by the Comptroller and Auditor General of India for the FY 2024-25, in terms of the provisions of Section 142 of the Companies Act, 2013. 173504773 0 0 0 0 0 0 173504773 173504773 100 173504773 0 100 0 173504773 0 0 0 0 0 0 173504773 173504773 100 173504773 0 100 0 29192885 25324433 86.75 25103599 220834 99.13 0.87 29192885 0 0 0 0 0 0 29192885 0 0 0 0 0 0 29192885 25324433 86.75 25103599 220834 99.13 0.87 37604229 105344 0.28 104533 811 99.23 0.77 37604229 25866 0.07 25824 42 99.84 0.16 37604229 0 0 0 0 0 0 37604229 131210 0.35 130357 853 99.35 0.65 240301887 198960416 82.8 198738729 221687 99.89 0.11 Ordinary false tTo appoint Shri Shailendra Singh (DIN: 07083410), as Government Nominee Director liable to retire by rotation 173504773 0 0 0 0 0 0 173504773 173504773 100 173504773 0 100 0 173504773 0 0 0 0 0 0 173504773 173504773 100 173504773 0 100 0 29192885 25324433 86.75 17983348 7341085 71.01 28.99 29192885 0 0 0 0 0 0 29192885 0 0 0 0 0 0 29192885 25324433 86.75 17983348 7341085 71.01 28.99 37604229 105211 0.28 100889 4322 95.89 4.11 37604229 25866 0.07 25824 42 99.84 0.16 37604229 0 0 0 0 0 0 37604229 131077 0.35 126713 4364 96.67 3.33 240301887 198960283 82.8 191614834 7345449 96.31 3.69 Special false To Alter the Articles of Association of the Company 173504773 0 0 0 0 0 0 173504773 173504773 100 0 173504773 0 100 173504773 0 0 0 0 0 0 173504773 173504773 100 0 173504773 0 100 29192885 25324433 86.75 25324433 0 100 0 29192885 0 0 0 0 0 0 29192885 0 0 0 0 0 0 29192885 25324433 86.75 25324433 0 100 0 37604229 105250 0.28 104580 670 99.36 0.64 37604229 25866 0.07 25788 78 99.7 0.3 37604229 0 0 0 0 0 0 37604229 131116 0.35 130368 748 99.43 0.57 240301887 198960322 82.8 25454801 173505521 12.79 87.21 Ordinary false To increase the Authorised Share Capital of the Company and consquential amendment in the Memorandum of Association of the Company. 173504773 0 0 0 0 0 0 173504773 173504773 100 173504773 0 100 0 173504773 0 0 0 0 0 0 173504773 173504773 100 173504773 0 100 0 29192885 25324433 86.75 25311298 13135 99.95 0.05 29192885 0 0 0 0 0 0 29192885 0 0 0 0 0 0 29192885 25324433 86.75 25311298 13135 99.95 0.05 37604229 105381 0.28 104832 549 99.48 0.52 37604229 25866 0.07 25793 73 99.72 0.28 37604229 0 0 0 0 0 0 37604229 131247 0.35 130625 622 99.53 0.47 240301887 198960453 82.8 198946696 13757 99.99 0.01 Ordinary false To Issue Bonus Shares by way of Capitalisation ofnReserves 173504773 0 0 0 0 0 0 173504773 173504773 100 173504773 0 100 0 173504773 0 0 0 0 0 0 173504773 173504773 100 173504773 0 100 0 29192885 25324433 86.75 24301848 1022585 95.96 4.04 29192885 0 0 0 0 0 0 29192885 0 0 0 0 0 0 29192885 25324433 86.75 24301848 1022585 95.96 4.04 37604229 105397 0.28 104949 448 99.57 0.43 37604229 25866 0.07 25866 0 100 0 37604229 0 0 0 0 0 0 37604229 131263 0.35 130815 448 99.66 0.34 240301887 198960469 82.8 197937436 1023033 99.49 0.51