RHI Magnesita India Ltd will conduct an exclusive physical investor roadshow on September 16 and 17, 2026. The event is scheduled to take place in Mumbai.

The management team will engage with analysts and institutional investors during the two-day session. Meetings are set to run from 9:30 am to 6:30 pm each day.

Event Schedule

Regulatory Disclosure

The company issued the intimation 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Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III Part A. The filing confirms that no unpublished price-sensitive information will be shared during the roadshow.

An investor presentation is available on the company’s website for reference by stakeholders.

RHI Magnesita India Limited has submitted its annual report for FY26 to BSE and NSE. The filing confirms the schedule for the company's 16th Annual General Meeting (AGM).

The submission was made pursuant to Regulation 34(1) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. Additionally, under Regulation 36(1)(b), letters containing weblinks and QR codes to access the annual report have been sent to shareholders without registered email addresses.

AGM Schedule and Voting

The 16th AGM will be held on Tuesday, September 29, 2026, at 11:00 am through Video Conferencing or Other Audio-Visual Means. This mode of conduct complies with circulars issued by the Ministry of Corporate Affairs and SEBI.

Remote e-voting will commence on Saturday, September 26, 2026, at 9:00 am and conclude on Monday, September 28, 2026, at 5:00 pm. Members holding shares as of the cut-off date of Tuesday, September 22, 2026, are eligible to vote electronically through NSDL.

Record Date and Dividend

The company has fixed Monday, September 14, 2026, as the record date to determine entitlement for the final dividend for FY26. Consequently, the Register of Members and Share Transfer Books will remain closed from Tuesday, September 15, 2026, to Tuesday, September 22, 2026.

If approved at the AGM, the dividend will be paid via electronic mode on or before Monday, October 5, 2026, subject to TDS deductions. Members must submit documents required for TDS compliance by Monday, September 14, 2026.

Investor Disclosures

The annual report is uploaded on the company's website for public access. Questions for the AGM can be submitted before 5:30 pm on Tuesday, September 22, 2026. Speaker registration is open from Tuesday, September 22, 2026, at 9:00 am to Friday, September 25, 2026, at 5:30 pm.