RHI MAGNESITA INDIA LTD has informed the Exchange regarding 'Closure of Register of Members and Share Transfer Book'.
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RHI Magnesita India has announced its 15th Annual General Meeting will be held on Friday, 26 September 2025 at 11:00 a.m. via video conferencing. The Register of Members and Share Transfer Books will be closed from 13 September 2025 to 19 September 2025 to determine shareholders eligible for the final dividend. The company has proposed a final dividend of Rs. 2.50 per equity share (face value Re. 1), subject to shareholder approval at the AGM. The record date for dividend eligibility is 12 September 2025, and dividend will be paid by 25 October 2025. Remote e-voting will be available from 23 September (9:00 a.m.) to 25 September 2025 (5:00 p.m.) with a cut-off date of 19 September 2025.
This is a routine AGM and book closure notice. Shareholders who buy shares before 12 September 2025 (record date) will be eligible for the Rs. 2.50 dividend. The stock may see mild buying interest ahead of the record date, though the dividend remains subject to approval at the AGM.