RHI Magnesita India approves related party transactions for FY 2026-27

RHI Magnesita India Limited has secured shareholder approval to continue material related party transactions with RHI Magnesita GmbH through a postal ballot process that concluded on 21 June 2026. The resolutions authorize the company to engage in the sale of products, purchase of materials, traded goods, raw materials, spares, and plant and machinery, as well as inter-company services and royalty payments. An omnibus approval for these transactions for FY 2026-27 was also passed.

The postal ballot was conducted pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Naresh Verma & Associates, Company Secretaries, served as the scrutinizer for the remote e-voting process, which commenced on 23 May 2026 and ended on 21 June 2026. The company confirmed that all resolutions were passed with the requisite majority.

Voting Results

The scrutinizer's report detailed the voting patterns across four ordinary resolutions. Public institutions and non-institutions participated actively, while promoter and promoter group votes were recorded as nil. The total number of shareholders on the record date of 15 May 2026 was 63,305.

Resolution Breakdown

Resolution Description	Votes For	Votes Against	% For	% Against
Sale of products and purchase of materials	34,280,512	1,391,596	96.10	3.90
Inter-company services and corporate overheads	35,597,338	74,535	99.79	0.21
Payment of royalty	35,591,424	80,449	99.77	0.23
Omnibus approval for FY 2026-27	35,592,338	79,535	99.78	0.22

The first resolution, concerning the sale of products and purchase of materials, saw 338 members voting in favour and 42 voting against. The second resolution regarding inter-company services received 355 votes in favour and 22 against. The third resolution on royalty payments had 350 members in favour and 27 against. The final omnibus resolution for FY 2026-27 was approved by 354 members with 23 voting against.

The company disclosed that there were no shares with differential voting rights, and hence no separate list was required for such shareholders. The results have been submitted to BSE Limited and National Stock Exchange of India Limited and are available on the company's website.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.68%	+1.85%	-2.99%	-15.11%	-22.20%	+16.64%

RHI Magnesita India Ltd will conduct an exclusive physical investor roadshow in Mumbai on Thursday, 25 June 2026. The management of the company will participate in the meeting, which is scheduled to take place between 9:30 a.m. and 6:30 p.m. The company stated that no unpublished price sensitive information will be shared during the event.

The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A. Sanjay Kumar, Company Secretary, signed the intimation on 19 June 2026.