RHI Magnesita India Limited has announced the availability of its Annual Report for the Financial Year 2025-26 and the Notice of its 16th Annual General Meeting (AGM). Shareholders can access these documents via web links and QR codes provided, ensuring compliance with SEBI regulations. The AGM will be held virtually on Tuesday, September 29, 2026.
Annual Report and AGM Details Released
RHI Magnesita India Limited has officially communicated the availability of its Annual Report for the financial year 2025-26, along with the Notice of the 16th Annual General Meeting (AGM). This disclosure is made in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Accessing Key Shareholder Documents
Shareholders whose email addresses are registered with the Company, its Registrar & Share Transfer Agent (RTA), or Depository Participants (DPs) will receive electronic copies of these documents. For those shareholders without registered email addresses, the company is providing direct weblinks and QR codes to access the Annual Report and the Notice of the AGM. These documents are also available on the websites of BSE Limited and the National Stock Exchange of India Limited.
16th Annual General Meeting Information
The Sixteenth (16th) Annual General Meeting of RHI Magnesita India Limited is scheduled to be held on Tuesday, September 29, 2026, at 11:00 A.M. (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), adhering to the latest guidelines from the Ministry of Corporate Affairs (MCA) and SEBI. Key details concerning the AGM, including e-voting dates, record date for dividend, and dividend payment date, have also been provided.
Important Dates and Deadlines
Key dates for shareholder actions related to the AGM and dividend are as follows:
- Record date for final dividend: Monday, September 14, 2026
- Cut-off for shareholders eligible for e-voting: Tuesday, September 22, 2026
- E-voting start date and time: Saturday, September 26, 2026 at 9:00 AM
- E-voting end date and time: Monday, September 28, 2026 at 5:00 PM
- Dividend payment date: On or before Monday, October 5, 2026
Shareholders are encouraged to update their KYC details, including PAN, contact information, and nomination details, with the RTA or their respective Depository Participant to ensure timely processing of any payments, including dividends.
Source: BSE
