Rhi Magnesita India Ltd: AGM, Dividend, Book Closure Dates Announced

Rhi Magnesita India Ltd has announced details for its 16th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 11:00 a.m. IST, to be held via Video Conferencing. The company has fixed Monday, September 14, 2026, as the Record Date for determining entitlement to the final dividend for FY 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 AGM and dividend payment. The proposed dividend payment, if approved, will be made on or before Monday, October 5, 2026, electronically. Remote e-voting will be open from Saturday, September 26, 2026, to Monday, September 28, 2026.