RHI MAGNESITA INDIA LTD has submitted the Exchange a copy Srutinizers report alongwith voting result of Annual General Meeting held on September 26, 2025
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RHI Magnesita India Limited held its 15th AGM on September 26, 2025 via video conferencing, where six ordinary resolutions were put to vote. As of the record date (September 19, 2025), the company had 70,115 shareholders. Approximately 72.9% of outstanding shares were polled, and all six resolutions passed with overwhelming majorities. Key resolutions included adoption of audited standalone and consolidated financial statements for FY25 (both 99.95% in favour), declaration of a final dividend for FY25 (99.95% in favour), and re-appointment of Ms. Ticiana Kobel as a director (99.84% in favour). The appointment of secretarial auditors received the lowest support at 97.79%, with institutional investors showing 9.42% dissent on that resolution. Naresh Verma & Associates, Company Secretaries, served as the scrutinizer and validated the remote e-voting process conducted via NSDL.
All resolutions were comfortably approved, confirming shareholder confidence in management decisions. The approval of the final dividend is a direct positive for shareholders, while the smooth re-appointment of directors and auditor ratifications mean continuity in governance with no material disruption to the stock.