RHI Magnesita India has announced a board meeting scheduled for 28 May 2026. The board will focus on reviewing and approving the company’s audited financial statements for the quarter and fiscal year ended 31 March 2026. Additionally, the meeting will address the recommendation of a final dividend for the same financial period. In alignment with compliance protocols, the company’s trading window will remain closed for designated persons until 30 May 2026.
Board Meeting Agenda
The Board of Directors of RHI Magnesita India is set to convene on 28 May 2026. The primary objective of this meeting is to finalize and approve the audited standalone and consolidated financial statements covering both the fourth quarter and the full financial year ending 31 March 2026. This review marks a critical milestone in the company’s annual financial reporting cycle.
Dividend Consideration
Beyond the financial results, the board will deliberate on the recommendation of a final dividend for the shareholders for the fiscal year ended 31 March 2026. Any proposed dividend payout remains subject to the final approval of shareholders during the upcoming 16th Annual General Meeting.
Trading Window Restrictions
To ensure market integrity during this period, the company has confirmed that the trading window for its shares will remain closed for all designated persons and their immediate relatives. This restriction period started previously and will continue in effect through 30 May 2026, inclusive.
Source: BSE
