Rhi Magnesita India Ltd to hold 16th AGM on Sep 29, 2026

AI Summary

Rhi Magnesita India Ltd has announced that its 16th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). 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 September 15 to September 22, 2026. The proposed dividend, if approved, will be paid on or before October 5, 2026. Remote e-voting will be available from September 26 to September 28, 2026.

Key Highlights

16th AGM scheduled for September 29, 2026, via VC/OAVM.
Record date for final dividend is September 14, 2026.
Book closure from September 15 to September 22, 2026.
Remote e-voting period: September 26-28, 2026.
Dividend payment expected by October 5, 2026.

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