RHI MAGNESITA INDIA LTD has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
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RHI Magnesita India Limited held its 15th Annual General Meeting on September 26, 2025, via video conferencing from 11:00 AM to 11:40 AM, attended by 57 members. All six resolutions were passed with the required majority, including adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, declaration of a final dividend, re-appointment of Ms. Ticiana Kobel as Director (retiring by rotation), ratification of Cost Auditors' remuneration for FY26, and appointment of Secretarial Auditors. The Statutory Auditors' Report and Secretarial Audit Report had no qualifications for FY25. Chairman and MD & CEO Mr. Parmod Sagar covered safety, risk management, internal controls, and FY25 performance in his opening remarks. The e-voting results will be declared within two working days.
This is a routine regulatory disclosure confirming that all AGM business, including dividend approval and director re-appointment, was approved by shareholders. No material new information for investors, though the clean audit reports and the upcoming final dividend declaration are mildly positive signals.