RHIM Announces 16th AGM on Sep 29, 2026; Dividend Record Date Sep 14
RHI Magnesita India Limited will hold its 16th AGM on September 29, 2026, via VC/OAVM. The record date for the final dividend is September 14, 2026, with payment by October 5, 2026. Shareholders must update KYC details for dividend payments.
The announcement pertains to standard corporate governance procedures like the AGM and dividend distribution, which are expected events for shareholders and do not represent a significant change in the company's operations or financial standing.
The announcement is a routine corporate communication regarding the AGM and dividend details, with no significant positive or negative financial or operational news.
RHI Magnesita India Limited has announced its 16th Annual General Meeting (AGM) scheduled to be held on Tuesday, 29 September 2026, at 11:00 A.M. (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), adhering to circulars from the Ministry of Corporate Affairs (MCA) and SEBI.
The company has also provided a weblink and QR code for shareholders to access the Annual Report for the financial year 2025-26 and the Notice of the 16th AGM. These documents are also available on the websites of BSE Limited and National Stock Exchange of India Limited.
Key details for the AGM include a record date for final dividend on Monday, 14 September 2026. The cut-off for shareholders eligible for e-voting is Tuesday, 22 September 2026. E-voting will commence on Saturday, 26 September 2026, at 9:00 AM and conclude on Monday, 28 September 2026, at 5:00 PM. The dividend payment date is set on or before Monday, 5 October 2026.
Shareholders are reminded of the mandatory requirement to update their PAN, contact details (postal address, email, mobile number, bank account), and nomination details as per SEBI guidelines. Failure to update KYC details may result in dividend payments being made only electronically after furnishing the required information. Shareholders can contact Skyline Financial Services Private Limited, the company's Registrar & Share Transfer Agent (RTA), for any queries.
A plain-language summary of a public exchange filing by RHI MAGNESITA INDIA LIMITED. Read the original for the full detail.
