RHIM to hold 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 for FY25-26 is September 14, 2026. The dividend, if approved, will be paid by October 5, 2026. E-voting is open from September 26-28, 2026.
The announcement details standard procedural events like the AGM and dividend payout schedule, which are expected corporate actions and do not indicate a material change in the company's operations or financial standing.
The announcement pertains to routine corporate governance events such as the AGM and dividend payment, with no significant financial performance indicators or strategic shifts mentioned.
RHI Magnesita India Limited (RHIM) has announced that its 16th Annual General Meeting (AGM) 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 for determining shareholders' entitlement to the final dividend for FY 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, through electronic mode, subject to TDS. The remote e-voting period will commence on Saturday, 26 September 2026, at 9:00 a.m. IST and conclude on Monday, 28 September 2026, at 5:00 p.m. IST. Members can submit questions in advance by Tuesday, 22 September 2026, and those wishing to speak during the AGM can register between Tuesday, 22 September 2026, and Friday, 25 September 2026.
A plain-language summary of a public exchange filing by RHI MAGNESITA INDIA LIMITED. Read the original for the full detail.