Rhi Magnesita India Ltd

Rhi Magnesita India Ltd announced the appointment of Mr. Pankaj Malhan (DIN: 08516185) as Director, Managing Director, and CEO. This appointment was approved by shareholders at the 16th Annual General Meeting held on September 29, 2026. Mr. Malhan's tenure will be for five years, commencing July 1, 2026, and ending June 30, 2031. He brings over three decades of leadership experience in steel, manufacturing, and industrial materials sectors, with a proven track record in driving growth and operational excellence. He previously held significant roles at Jindal Steel and served on the boards of other industrial enterprises.

Rhi Magnesita India Ltd has announced the appointment of M/s. B S R & Co. LLP, Chartered Accountants, as its Statutory Auditors. This decision was approved by the shareholders at the 16th Annual General Meeting (AGM) held on September 29, 2026. The appointment is for a term of five consecutive years, commencing from the conclusion of the 16th AGM until the conclusion of the 21st AGM in 2031. B S R & Co. LLP, established in 1990 and converted to an LLP in 2013, is a member of B S R & Affiliates and has a significant presence with over 4000 staff and 170+ partners across 14 locations.

Rhi Magnesita India Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain shut from October 1, 2026, until 48 hours after the declaration of the company's financial results for the quarter ended September 30, 2026. This measure is standard practice to prevent potential insider trading before the public dissemination of financial information.

SBI Mutual Fund, through its various schemes, has acquired a significant stake in Rhi Magnesita India Ltd. The acquisition, which took place on September 22, 2026, resulted in the fund holding 16,718,871 shares, representing 8.0962% of the company's paid-up share capital. This disclosure is made in compliance with Regulation 29(1) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The initial acquisition involved 16,666,667 shares, crossing the 5% threshold, triggering the mandatory disclosure.

Dalmia Bharat Refractories Limited has sold its entire holding of 2,70,20,000 shares, representing 13.08% of the total share capital, in RHI Magnesita India Ltd. The sale occurred through open market transactions between May 21, 2026, and September 22, 2026. Following the transaction, Dalmia Bharat Refractories Limited holds no shares in RHI Magnesita India Ltd.

Rhi Magnesita India Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, pertaining to Dalmia Bharat Refractories Ltd. This filing indicates a significant event related to shareholding or acquisition activities involving Dalmia Bharat Refractories, as reported to the stock exchange.

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.