RHI Magnesita India to hold 16th AGM on Sep 29; Record Date Sep 14 for Dividend
RHI Magnesita India will hold its 16th AGM on Sep 29, 2026, via VC/OAVM. The record date for FY25-26 final dividend is Sep 14, 2026. The dividend, if approved, will be paid by Oct 5, 2026. E-voting is open Sep 26-28, 2026.
The announcement concerns the Annual General Meeting and dividend payout, which are important for shareholders and involve procedural details that directly affect their entitlements and participation.
The announcement is a routine intimation regarding the AGM, record date, and dividend payment schedule, with no new financial performance data or strategic shifts mentioned.
RHI Magnesita India Limited will hold its 16th Annual General Meeting (AGM) on Tuesday, September 29, 2026, commencing at 11:00 a.m. IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has fixed Monday, September 14, 2026, as the Record Date to determine shareholders' entitlement for the final dividend for the Financial Year 2025-26.
The Register of Members and Share Transfer Books will be closed from Tuesday, September 15, 2026, to Tuesday, September 22, 2026, inclusive, for the purpose of the AGM and dividend payment. The proposed date for dividend payment, if approved by the members at the AGM, is on or before Monday, October 5, 2026, to be disbursed through electronic mode, subject to TDS.
The remote e-voting period will be open from Saturday, September 26, 2026, at 9:00 a.m. IST until Monday, September 28, 2026, at 5:00 p.m. IST. Shareholders can cast their votes electronically during this period. Members can submit questions in advance by Tuesday, September 22, 2026, and those wishing to speak during the AGM must pre-register as speakers between Tuesday, September 22, 2026, and Friday, September 25, 2026.
A plain-language summary of a public exchange filing by RHI MAGNESITA INDIA LIMITED. Read the original for the full detail.