Rhi Magnesita India Ltd

BSE: 534076

2

total announcements

534076.BO · 15 min delayed

BSEAGM/EGMRelated Party22 Jun 2026

Rhi Magnesita India Ltd

Scrutinizer report is enclosed

RHI Magnesita India Ltd. announced that all resolutions proposed in its Postal Ballot dated May 18, 2026, were duly approved by shareholders with the requisite majority on June 21, 2026. The approved resolutions pertain to entering into/continuing material related party transactions with RHI Magnesita GmbH, covering sale/purchase of products and materials, inter-company services/corporate overheads, and royalty payments. The company has filed the voting results and scrutinizer's report as per SEBI regulations, ensuring business continuity with its parent entity.

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BSEAGM/EGMRelated Party22 Jun 2026

Rhi Magnesita India Ltd

RHI Magnesita informed the stock exchange regarding outcome of Postal Ballot

RHI Magnesita India Ltd announced the successful outcome of its postal ballot, confirming that all three resolutions have been duly approved by shareholders with the requisite majority. These resolutions relate to the approval for entering into/continuing material related party transactions with RHI Magnesita GmbH. The transactions include the sale/purchase of materials, inter-company services, corporate overheads, and royalty payments, ensuring the continuity of essential operational arrangements.

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