RHI Magnesita India Limited has scheduled analyst and institutional investor meetings for March 19, 2026, as per its regulatory filing with stock exchanges. The company has informed both BSE Limited and National Stock Exchange of India Limited about the upcoming investor engagement under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Meeting Details and Schedule

The investor meeting is planned as a physical event in Mumbai with comprehensive engagement opportunities for market participants.

Regulatory Compliance and Information Sharing

The company has emphasized its commitment to regulatory compliance and transparent communication with investors. RHI Magnesita India has specifically stated that no unpublished price sensitive information will be shared during the scheduled meetings, ensuring adherence to market disclosure norms.

To support investor engagement, the company has made its investor presentation available on the official website. The presentation can be accessed through the company's investor relations section, providing participants with relevant corporate information ahead of the meetings.

Corporate Communication

The formal intimation was signed by Company Secretary Sanjay Kumar on March 13, 2026, demonstrating the company's proactive approach to investor relations and regulatory compliance. The communication was addressed to both major stock exchanges where the company's shares are listed, with stock codes 534076 on BSE and RHIM on NSE.

This investor meeting represents RHI Magnesita India's ongoing commitment to maintaining regular dialogue with the investment community and providing stakeholders with opportunities for direct engagement with company management.

RHI Magnesita India Limited has announced a postal ballot process to seek shareholder approval for a key board appointment. The company requires member consent for the appointment of Mr. Alvaro Martin Rivero as Non-Executive and Non-Independent Director through remote e-voting.

Board Appointment Details

The Board of Directors appointed Mr. Alvaro Martin Rivero (DIN: 11433702) as Non-Executive Additional Director on 14 January 2026. Under regulatory requirements, the company must obtain shareholder approval for his appointment as a regular director within three months of the initial appointment date.

E-Voting Schedule and Process

The company has established a comprehensive timeline for the postal ballot process. National Securities Depository Limited (NSDL) will provide the remote e-voting facility to all eligible shareholders.

Shareholders whose names appear in the Register of Members or Register of Beneficial Owners as on 4 March 2026 will be entitled to vote. The company has appointed Mr. Naresh Verma (Membership No. FCS: 5403) as Scrutinizer to conduct the postal ballot process.

Director Profile and Qualifications

Mr. Alvaro Martin Rivero brings significant financial and governance expertise to the board. He currently serves as Group Head of Reporting and Finance and Tax at RHI Magnesita N.V., the ultimate holding company, since 2022.

Key qualifications and experience include:

• Former Partner at Ernst & Young, advising major listed companies
• Chartered Accountant qualifications in Spain (ICJCE) and England & Wales (ICAEW)
• MBA in Energy from Warwick Business School
• Expertise in complex accounting, financial reporting, and regulatory compliance

The 43-year-old director holds directorships in RHI Magnesita Trading B.V., Sapref AG für feuerfestes Material, and RHI Ukraina LLC. He will not receive any remuneration from the company for his directorship.

Regulatory Compliance

The postal ballot notice complies with Section 108 and 110 of the Companies Act, 2013, and SEBI Listing Regulations. The company is sending the notice electronically to shareholders whose email addresses are registered with the company or depositories.

Shareholders holding shares in electronic mode can register their email addresses through their respective Depository Participants, while those holding physical shares can contact the company or Skyline Financial Services Private Limited, the Registrar and Share Transfer Agent.

The resolution requires approval by ordinary majority of shareholders voting on the proposal. Upon successful approval, Mr. Rivero will continue as Non-Executive Director liable to retire by rotation, strengthening the company's board composition with his financial leadership and governance experience.