RHI Magnesita India Limited has scheduled its 16th Annual General Meeting for Tuesday, September 29, 2026. The meeting will be conducted via Video Conferencing or Other Audio-Visual Means.

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

E-voting and Dividend Details

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

If approved at the AGM, the dividend will be paid via electronic mode on or before Monday, October 5, 2026, subject to TDS deductions.

Investor Disclosures

Members must submit documents required for TDS compliance by Monday, September 14, 2026. Questions for the AGM can be sent 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.

RHI Magnesita India Limited will host a physical investor roadshow in Mumbai on Friday, August 28, 2026. The management team is set to engage with analysts and institutional investors throughout the day, running from 9:00 am to 6:30 pm. This initiative aims to provide stakeholders with an opportunity to discuss the company’s strategic outlook and operational performance directly with leadership.

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 August 19, 2026, confirming the schedule for dissemination to stock exchanges.

Event Details

The roadshow is structured as an exclusive physical meeting in Mumbai. Key logistical details are outlined below:

Information Disclosure

The company explicitly stated that no unpublished price-sensitive information will be shared during the roadshow. An investor presentation has been uploaded to the company’s website for reference by participants and other stakeholders. This ensures transparency while adhering to regulatory guidelines regarding market-sensitive data.

Corporate Governance

The announcement underscores RHI Magnesita India’s commitment to regular investor engagement and compliance with SEBI listing obligations. By hosting a dedicated physical roadshow, the company facilitates direct dialogue with its investor base, reinforcing its corporate governance standards.