RHI Magnesita India Announces 16th AGM on Sep 29, Dividend Record Date Sep 14
RHI Magnesita India will hold its 16th AGM on September 29, 2026. The record date for the FY25-26 dividend is September 14, 2026. Dividend payment is expected by October 5, 2026. Remote e-voting is from September 26-28, 2026.
This is a standard corporate event announcement detailing the AGM and dividend process, which has a low direct impact on the company's operations or stock price.
The announcement is routine in nature, providing details about the upcoming Annual General Meeting and dividend payment schedule, with no significant financial performance or strategic changes reported.
RHI Magnesita India Limited has announced the details for its 16th Annual General Meeting (AGM), which will be held on Tuesday, 29 September 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
The company has fixed Monday, 14 September 2026, as the Record Date to determine shareholders' entitlement to the final dividend for the financial year 2025-26. The Register of Members and Share Transfer Books will be closed from Tuesday, 15 September 2026, to Tuesday, 22 September 2026, inclusive, for the purposes of the AGM and dividend payment.
If approved by the members at the AGM, the dividend will be paid on or before Monday, 5 October 2026, after deducting applicable income tax at source (TDS), and will be disbursed solely through electronic mode. Shareholders can cast their votes remotely starting Saturday, 26 September 2026, at 9:00 a.m. IST, until Monday, 28 September 2026, at 5:00 p.m. IST. Venue voting will also be available during the AGM for those present via VC/OAVM.
Members are requested to submit necessary documents for TDS compliance by Monday, 14 September 2026. Questions or views can be sent in advance by Tuesday, 22 September 2026, and those wishing to speak during the AGM must pre-register between Tuesday, 22 September 2026, and Friday, 25 September 2026. The Notice of the AGM and the Annual Report for FY 2025-26 will be sent electronically.
A plain-language summary of a public exchange filing by RHI MAGNESITA INDIA LIMITED. Read the original for the full detail.