Rhi Magnesita India Ltd

RHI Magnesita India Ltd has announced its Sixteenth Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 11:00 AM IST, to be held via Video Conferencing. The company is sending letters with weblinks and QR codes for the Annual Report FY 2025-26 to shareholders whose email addresses are not registered. Electronic copies of the AGM Notice and Annual Report FY 2024-25 are being sent to registered email holders. Key dates include a record date of September 14, 2026, for final dividend, and e-voting from September 26 to September 28, 2026. Dividend payment is expected by October 5, 2026. Shareholders are urged to update KYC details for dividend payments.

Rhi Magnesita India Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. This report, a mandatory filing under SEBI regulations, forms part of the company's Annual Report. It provides comprehensive disclosures on the company's environmental, social, and governance (ESG) performance on a standalone basis. The report is available on the company's website and was assured with Limited Assurance by Nayyar Maniar Sharma & Associates LLP. Key details include the company's core business of manufacturing and trading refractories, its extensive market reach across India and over 60 countries, and its employee statistics as of March 31, 2026.

Rhi Magnesita India Ltd has announced its 16th Annual General Meeting (AGM) for the financial year 2025-26. The meeting is scheduled to be held on Tuesday, 29 September 2026, at 11:00 AM IST, conducted virtually via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). This notice is in compliance with regulations from the Ministry of Corporate Affairs and SEBI. The company is also providing access to its Annual Report for FY 2025-26 through electronic mode to registered members and via a weblink on its website. The report details the company's performance, corporate information, and financial highlights.

Rhi Magnesita India Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice of AGM. The 16th Annual General Meeting is scheduled for September 29, 2026, to be held via video conferencing. The report details the company's performance, corporate governance, and financial statements, emphasizing resilience, operational excellence, and strategic focus in a dynamic environment. The company highlighted its investments in capabilities, people, and technology to drive sustainable value creation and shape the future.

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.

Rhi Magnesita India Ltd has informed shareholders about the process and documentation required for claiming exemption from Tax Deduction at Source (TDS) on their final dividend for the financial year 2025-26. The company sent a communication on August 31, 2026, detailing the applicable TDS provisions and steps for eligible shareholders to submit necessary documents. The final dividend of ₹2.50 per equity share was recommended by the Board on May 29, 2026, and is subject to shareholder approval at the AGM on September 29, 2026. The record date for the dividend is September 14, 2026. The communication clarifies TDS rates based on residential status and PAN-Aadhaar linkage, with higher rates applicable for non-linked PANs. Exemptions are available for resident individuals with dividends not exceeding ₹10,000 or those providing valid exemption documents.

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.

Rhi Magnesita India Ltd has announced Monday, September 14, 2026, as the record date to determine shareholders eligible for the final dividend for the financial year 2025-26. The company's 16th Annual General Meeting (AGM) will be held virtually on Tuesday, September 29, 2026. The Register of Members and Share Transfer Books will be closed from September 15 to September 22, 2026, for the AGM and dividend payment. The dividend, if approved, will be paid on or before October 5, 2026, via electronic mode after deducting TDS. E-voting will be available from September 26 to September 28, 2026.

Intermetal Engineers (India) Private Limited, a wholly owned subsidiary of RHI Magnesita India Limited, has received approval for its merger with Ashwath Technologies Private Limited. The merger, effective from August 18, 2026, with an appointed date of April 1, 2026, aims to streamline corporate structure, enhance operational efficiencies, and achieve administrative synergies. Following the merger, Ashwath Technologies Private Limited becomes a direct wholly owned subsidiary of RHI Magnesita India Limited. Concurrently, there have been changes in the directorship and chairmanship of Ashwath Technologies Private Limited.

RHI Magnesita India Limited announced that its Board of Directors has accepted the resignation of M/s. Price Waterhouse Chartered Accountants LLP as Statutory Auditors for the company and its subsidiary, RHIMIRL. The resignation is effective immediately and is intended to align the company's auditors with its ultimate holding company. Concurrently, based on the Audit Committee's recommendation, the Board approved the appointment of M/s. BSR & Co. LLP as the new Statutory Auditors to fill the casual vacancy. BSR & Co. LLP has been recommended for a five-year term, subject to shareholder approval.