RHI Magnesita India Ltd. has announced that its board of directors will meet on Thursday, May 28, 2026. The meeting has been convened to discuss and approve the audited financial results for the fourth quarter and the financial year ended March 31, 2026.

Agenda for the Meeting

The primary agenda for the board meeting includes the consideration and approval of the audited financial statements for both the standalone and consolidated entities. The directors will review the performance of the company for the specified period.

Furthermore, the board will deliberate upon the recommendation of a final dividend on equity shares for the financial year ended March 31, 2026. Any dividend declared will be subject to the approval of the shareholders at the ensuing 16th Annual General Meeting.

Trading Window Closure

In continuation of a previous communication dated March 30, 2026, the company has informed the exchanges that the trading window for dealing in the company's shares remains closed. This restriction applies to all designated persons of the company and their immediate relatives. The window will continue to remain closed until May 30, 2026, inclusive.

The intimation was submitted to the stock exchanges in compliance with Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.

RHI Magnesita India Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI's depositories framework for the quarter ended 31st March 2026.

Regulatory Compliance Filing

The company filed the mandatory certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 with both BSE Limited and National Stock Exchange of India Limited on April 13, 2026. Company Secretary Sanjay Kumar signed the submission letter digitally, ensuring proper documentation of the regulatory filing.

Certificate Details and Confirmation

Skyline Financial Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated April 01, 2026. The certificate confirms adherence to specific regulatory requirements for the quarter ended 31st March 2026.

Dematerialization Process Compliance

The registrar confirmed two critical compliance aspects regarding physical share certificates received for dematerialization during the quarter:

• Securities comprised in the certificates have been properly listed on stock exchanges where the company's earlier issued securities are already listed
• Physical certificates underwent due verification, mutilation, and cancellation processes, with the depository name substituted in records as the registered owner within the mandated 15-day timeframe

Corporate Information

RHI Magnesita India Limited operates from its registered office located at 19th & 20th Floor, DLF Square, M-Block, Phase II, Jacaranda Marg, DLF City, Gurugram, Haryana 122002. The company trades on BSE under stock code 534076 and on NSE under the symbol RHIM, maintaining its presence across both major Indian stock exchanges.