Rhi Magnesita India Ltd (RHIM) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Rhi Magnesita India Ltd on NSE and BSE, with an AI summary of each filing.
Intimation on Schedule of Conference Call
Intimation · 14 Nov 2026, 11:00 am
RHI Magnesita India Schedules Q2 and H1 FY27 Earnings Call for 14th Nov'26 RHI Magnesita India Ltd. has scheduled its earnings conference call on Saturday, 14th Nov'26 at 11:00 AM IST to discuss operational and financial performance for the quarter and half year ended 30th Sep'26 (Q2 & H1 FY27). The call will feature Managing Director & CEO Pankaj Malhan alongside CFO & Chief Investor Relations Officer Azim Syed. Primary dial-in access numbers include +91 22 6280 1102 and +91 22 7115 8003, alongside international toll-free numbers for the USA, UK, Singapore, and Hong Kong.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 13 Nov 2026, 5:30 am
RHI Magnesita India Limited has informed the Exchange about Board Meeting to be held on 13-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 13 Nov 2026, 5:30 am
Rhi Magnesita India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting
Intimation · 13 Nov 2026, 5:30 am
RHI Magnesita India Board to Consider Q2 Results on 13th Nov'26 RHI Magnesita India Ltd has scheduled a Board of Directors meeting on 13th Nov'26 to consider, approve, and take on record the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26, subject to limited review by statutory auditors. Consequently, the trading window for dealing in company shares will remain closed for all designated persons and their immediate relatives until 15th Nov'26.
Appointment of Mr. Pankaj Malhan (DIN: 08516185) as Director of the Company as well as Managing Director and CEO of the Company
Change in Management · 01 Oct 2026, 2:22 am
RHI Magnesita Shareholders Approve Pankaj Malhan as MD and CEO Shareholders of RHI Magnesita India approved the appointment of Pankaj Malhan as Director, Managing Director, and Chief Executive Officer at the 16th AGM held on 29th Sep'26. The appointment is effective for a five-year term from 1st Jul'26 to 30th Jun'31. Malhan brings 30 years of leadership experience across the steel, manufacturing, industrial materials, and infrastructure sectors, having previously held senior roles at Jindal Steel and board positions at JSW Steel Coated Products, ESL Steel, and Ferro Alloys Corporation.
Appointment of Statutory Auditor of the Company
Change in Auditor · 01 Oct 2026, 2:03 am
RHI Magnesita India Appoints B S R & Co. LLP as Statutory Auditor Shareholders of RHI Magnesita India Ltd. approved the appointment of M/s. B S R & Co. LLP, Chartered Accountants, as the company's Statutory Auditors at the 16th AGM held on 29th Sep'26. The appointment is for a tenure of five consecutive years, commencing from the conclusion of the 16th AGM until the conclusion of the 21st AGM in 2031.
Voting Results + Scrutinizer''s Report
Annual General Meeting · 01 Oct 2026, 1:57 am
RHI Magnesita India Shareholders Approve All AGM Resolutions and Leadership Appointments RHI Magnesita India Limited announced that shareholders approved all 10 resolutions at its 16th AGM held on 29th Sep'26. Key approvals include the adoption of FY26 standalone and consolidated financial statements, declaration of a final dividend, appointment of Pankaj Malhan as MD & CEO (passed with 98.84% approval via special resolution), and re-appointment of directors Parmod Sagar and Gustavo Franco. Additionally, shareholders ratified the appointment of statutory auditors and cost auditor remuneration. Overall voter turnout across resolutions stood at ~73.21% of total outstanding shares.
Please find enclosed herewith Proceedings of the 16th Annual General Meeting of the Company
Annual General Meeting · 29 Sept 2026, 8:00 pm
Investor Meet and plant visit is scheduled for 30 September 2026
Intimation · 24 Sept 2026, 9:15 pm
RHI Magnesita India Schedules Analyst Meet and Visakhapatnam Plant Visit RHI Magnesita India Ltd. announced that its management will host a meeting and plant visit for investors and analysts on 30th Sep'26 in Visakhapatnam. The company confirmed that no unpublished price-sensitive information will be shared during the interaction, and the relevant investor presentation has been made available on its official website.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dalmia Bharat Refractories Ltd
Acquisition/ Disposal of Shares · 24 Sept 2026, 8:26 pm
Dalmia Bharat Refractories Exits Entire 13.08% Stake in RHI Magnesita India Dalmia Bharat Refractories Limited has disposed of its entire holding in RHI Magnesita India Ltd, selling 2,70,20,000 equity shares representing a 13.08% stake in the company. The divestment was executed via open market transactions across BSE and NSE between 21st May'26 and 22nd Sep'26. Following this transaction, Dalmia Bharat Refractories holds nil shares and voting rights in RHI Magnesita India, down from its prior 13.08% holding, while the target company's total voting capital remains unchanged at 20,65,01,426 equity shares.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dalmia Bharat Refractories Ltd
Acquisition/ Disposal of Shares · 23 Sept 2026, 8:28 pm
Dalmia Bharat Refractories Completely Exits Stake in RHI Magnesita India Dalmia Bharat Refractories Limited sold its entire 13.08% equity stake in RHI Magnesita India Ltd via open market transactions on BSE and NSE between 21st May'26 and 22nd Sep'26. The disposal comprised 2,70,20,000 equity shares, reducing Dalmia Bharat Refractories' holding from 13.08% to nil post-transaction. Target company RHI Magnesita India's total paid-up equity and voting capital remained unchanged at 20,65,01,426 equity shares of Rs. 10 each.
Intimation enclosed
Intimation · 22 Sept 2026, 8:27 pm
RHI Magnesita India Schedules Virtual Investor Conference on 28th Sep'26 RHI Magnesita India Ltd. has scheduled a group analyst/institutional investor meeting via an e-meeting format at the Arihant Bharat Connect Virtual Conference – Rising Stars 2026 on 28th Sep'26 at 3:00 P.M. IST. The company confirmed that no unpublished price-sensitive information will be shared during the interaction, and its latest investor presentation has been made accessible on its official website.
Intimation enclosed
Intimation · 09 Sept 2026, 5:29 pm
RHI Magnesita India Schedules Physical Investor Roadshow in Mumbai RHI Magnesita India Limited announced that its management will participate in an exclusive physical investor roadshow scheduled for 16th Sep'26 and 17th Sep'26 in Mumbai. The meetings will run from 9:30 a.m. to 6:30 p.m., with no unpublished price-sensitive information to be shared.
Intimation enclosed
Intimation · 09 Sept 2026, 5:23 pm
RHI Magnesita India Schedules Physical Investor Roadshow in Mumbai RHI Magnesita India announced that its management will participate in an exclusive physical investor roadshow scheduled for 16th Sep'26 and 17th Sep'26 in Mumbai, running from 9:30 a.m. to 6:30 p.m. The company confirmed that no unpublished price-sensitive information will be shared during the interactions, and the updated investor presentation is accessible on the company's official website.
Please find enclosed herewith letter to shareholders whose email is not registered
Others (Uncategorized) · 05 Sept 2026, 4:13 am
RHI Magnesita India Schedules 16th AGM and Key Dividend Dates RHI Magnesita India will hold its 16th AGM on 29th Sep'26 via video conferencing. The company set the record date for final dividend on 14th Sep'26, with dividend payments scheduled on or before 5th Oct'26. E-voting eligibility cut-off is fixed for 22nd Sep'26, and voting will run from 26th Sep'26 (9:00 AM) to 28th Sep'26 (5:00 PM). Shareholders are advised to complete mandatory KYC and PAN updation with Skyline Financial Services to facilitate electronic dividend distributions.
Please find enclosed herewith Business Responsibility and Sustainability Report for the Fy 2025-26
Others (Uncategorized) · 04 Sept 2026, 9:45 pm
RHI Magnesita India Releases FY'26 Business Responsibility and Sustainability Report RHI Magnesita India submitted its standalone FY'26 BRSR, detailing operational, ESG, and governance metrics. For FY'26, standalone turnover reached ₹3,35,658.78 lakh with a net worth of ₹3,53,706.49 lakh. Total energy consumption decreased to 630,712.85 GJ from 849,687.84 GJ in FY'25, reducing energy intensity to 3.22 GJ/mt. Total Scope 1 and Scope 2 GHG emissions were 34,862.41 mt CO2e and 23,755.07 mt CO2e, respectively. Additionally, Pankaj Malhan was appointed Managing Director & CEO effective 1st Jul'26, succeeding Parmod Sagar.
Please find enclosed herewith Notice of Annual General Meeting 2025-26
Annual General Meeting · 04 Sept 2026, 9:39 pm
Submission of Annual Report for the financial Year 2025-26
Others (Uncategorized) · 04 Sept 2026, 9:33 pm
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
Dividend · 01 Sept 2026, 10:47 pm
RHI Magnesita Announces Final Dividend and Tax Deduction Details RHI Magnesita has declared a final dividend of Rs. 2.50 per share for FY26, subject to shareholder approval at the AGM on 29 Sep'26. The record date is set for 14 Sep'26. The dividend is taxable, and the company will deduct Tax at Source (TDS). The standard TDS rate is 10% for resident shareholders with a valid PAN and 20% for those with an invalid/unlinked PAN. Shareholders must submit necessary documents for exemptions or lower tax rates by 14 Sep'26 to investors.india@rhimagnesita.com.
The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 15 September 2026 to Tuesday, 22 September 2026 (both days inclusive)
Others (Uncategorized) · 01 Sept 2026, 10:43 pm
RHI Magnesita Announces AGM and Dividend Record Date for FY26 RHI Magnesita India will hold its 16th AGM on 29 Sep'26. The company has set 14 Sep'26 as the record date for determining shareholder entitlement for the FY26 final dividend. Subject to approval, the dividend payment is scheduled for on or before 05 Oct'26. The Register of Members will be closed from 15 Sep'26 to 22 Sep'26. The e-voting period for the AGM resolutions will run from 26 Sep'26 to 28 Sep'26. The cut-off date for e-voting eligibility is 22 Sep'26.
Record Date for determining the entitlement of Members to receive the final dividend for FY 2025-26.
Dividend · 01 Sept 2026, 10:38 pm
RHI Magnesita Sets Dividend Record Date and AGM Details RHI Magnesita India will hold its 16th AGM on 29th Sep'26 via VC. The company has fixed 14th Sep'26 as the record date to determine eligibility for the FY26 final dividend. If approved, the dividend will be paid on or before 5th Oct'26. The remote e-voting period runs from 9:00 a.m. on 26th Sep'26 to 5:00 p.m. on 28th Sep'26. The cut-off date for members to be eligible for e-voting is 22nd Sep'26. Register of members will be closed from 15th Sep'26 to 22nd Sep'26.
16th Annual General Meeting of members of the Company will be held on Tuesday, 29th September 2026 at 11:00 A.M. (IST)
Annual General Meeting · 01 Sept 2026, 10:32 pm
Intimation enclosed
Intimation · 19 Aug 2026, 9:34 pm
RHI Magnesita Schedules Physical Investor Roadshow in Mumbai RHI Magnesita (NSE: RHIM) will participate in an exclusive physical investor roadshow on 28 Aug'26 in Mumbai. Management will engage with analysts and institutional investors from 9:00 a.m. to 6:30 p.m. The company has confirmed that no unpublished price-sensitive information will be disclosed during the event. An updated investor presentation is available on the company's website for reference.
Intermetal wholly owned subsidiary company of RHI Magnesita India Limited has received letter today 18 August 2026
Others (Uncategorized) · 18 Aug 2026, 10:04 pm
RHI Magnesita Completes Merger of Two Subsidiary Companies RHI Magnesita India announced the scheme of merger for two of its subsidiaries has become effective from 18 Aug'26, with an appointed date of 01 Apr'26. The merger involves Intermetal Engineers (India) Pvt. Ltd. (Transferor) amalgamating into Ashwath Technologies Pvt. Ltd. (Transferee). Consequently, Ashwath Technologies has become a direct wholly-owned subsidiary of RHI Magnesita India. This corporate restructuring aims to rationalize the holding structure, create operational efficiencies, and reduce administrative costs. New directors have also been appointed to Ashwath's board.
Transcript enclosed
Transcript · 18 Aug 2026, 8:30 pm