Rhi Magnesita India CEO, MD, chairman, board of directors and AGM

63,305 shareholders on the register on 15 May 2026; votes counted by NARESH VERMA / NARESH VERMA AND ASSOCIATES.The company's voting result (opens in a new tab)

1. Approval for entering into/ continuing certain material related party transactions with RHI Magnesita GmbH in the nature of sale of products and purchase of materials, traded goods, raw materials, spares and plant and machinery pursuant to contractual arrangementsMoreLess

   OrdinaryPromoters have an interest in it
   96.10% for3.90% against

   Against: promoters 0.00% · institutions 3.71% · other public 47.34%

   Turnout: all 17.27% · promoters 0.00% · institutions 95.64% · other public 0.29%

2. Approval for entering into/ continuing certain material related party transactions with RHI Magnesita GmbH in the nature of inter company services and corporate overheads pursuant to contractual arrangementsMoreLess

   OrdinaryPromoters have an interest in it
   99.79% for0.21% against

   Against: promoters 0.00% · institutions 0.00% · other public 47.41%

   Turnout: all 17.27% · promoters 0.00% · institutions 95.64% · other public 0.29%

3. Approval for entering into/ continuing certain material related party transactions with RHI Magnesita GmbH in the nature of payment of royalty pursuant to contractual arrangements

   OrdinaryPromoters have an interest in it
   99.77% for0.23% against

   Against: promoters 0.00% · institutions 0.00% · other public 51.17%

   Turnout: all 17.27% · promoters 0.00% · institutions 95.64% · other public 0.29%

4. Omnibus approval for entering into/ continuing certain material related party transactions with RHI Magnesita GmbH in FY 2026-27

   OrdinaryPromoters have an interest in it
   99.78% for0.22% against

   Against: promoters 0.00% · institutions 0.00% · other public 50.59%

   Turnout: all 17.27% · promoters 0.00% · institutions 95.64% · other public 0.29%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

64,473 shareholders on the register on 4 Mar 2026; votes counted by NARESH VERMA / NARESH VERMA AND ASSOCIATES.The company's voting result (opens in a new tab)

1. Appointment of Mr. Alvaro Martin Rivero (DIN: 11433702) as a Non-Executive & Non-Independent Director

   Ordinary
   99.93% for0.07% against

   Against: promoters 0.00% · institutions 0.28% · other public 1.56%

   Turnout: all 73.10% · promoters 100.00% · institutions 95.54% · other public 0.33%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

70,115 shareholders on the register on 19 Sep 2025; present: 3 promoters and 54 others; votes counted by NARESH VERMA / NARESH VERMA AND ASSOCIATES.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended 31 March 2025 together with the reports of the Board of Directors and Auditors’ thereonMoreLess

   Ordinary
   99.95% for0.05% against

   Against: promoters 0.00% · institutions 0.00% · other public 47.66%

   Turnout: all 72.91% · promoters 100.00% · institutions 96.17% · other public 0.28%

2. To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended 31 March 2025, together with the Report of Auditors’ thereon

   Ordinary
   99.95% for0.05% against

   Against: promoters 0.00% · institutions 0.00% · other public 47.65%

   Turnout: all 72.91% · promoters 100.00% · institutions 96.17% · other public 0.28%

3. To declare a final dividend on equity shares for the financial year ended 31st March 2025.

   Ordinary
   99.95% for0.05% against

   Against: promoters 0.00% · institutions 0.00% · other public 46.69%

   Turnout: all 72.92% · promoters 100.00% · institutions 96.18% · other public 0.28%

4. To appoint Ms. Ticiana Kobel (DIN- 09850411), who retires by rotation as a Director, and being eligible, offers herself for re-appointment.

   Ordinary
   99.84% for0.16% against

   Against: promoters 0.00% · institutions 0.49% · other public 47.46%

   Turnout: all 72.92% · promoters 100.00% · institutions 96.18% · other public 0.28%

5. To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2026

   Ordinary
   99.95% for0.05% against

   Against: promoters 0.00% · institutions 0.00% · other public 47.39%

   Turnout: all 72.92% · promoters 100.00% · institutions 96.18% · other public 0.28%

6. To appoint and fix remuneration of Secretarial Auditors

   Ordinary
   97.79% for2.21% against

   Against: promoters 0.00% · institutions 9.42% · other public 47.40%

   Turnout: all 72.92% · promoters 100.00% · institutions 96.18% · other public 0.28%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

69,546 shareholders on the register on 20 Jun 2025; votes counted by NARESH VERMA / NARESH VERMA AND ASSOCIATES.The company's voting result (opens in a new tab)

1. APPOINTMENT OF PRIYABRATA PANDA (DIN: 07048273) AS A DIRECTOR AND AS AN INDEPENDENT DIECTOR

   SpecialPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.29%

   Turnout: all 67.09% · promoters 89.20% · institutions 95.92% · other public 0.51%

2. RE-APPOINTMENT OF NAZIM SHEIKH (DIN: 00064275) AS AN INDEPENDENT DIRECTOR FOR THE SECOND TERM

   SpecialPromoters have an interest in it
   99.91% for0.09% against

   Against: promoters 0.00% · institutions 0.32% · other public 2.26%

   Turnout: all 67.09% · promoters 89.20% · institutions 95.92% · other public 0.51%

3. APPOINTMENT OF AZIM SYED (DIN: 10641934) AS A DIRECTOR OF THE COMPANY

   OrdinaryPromoters have an interest in it
   99.94% for0.06% against

   Against: promoters 0.00% · institutions 0.21% · other public 3.08%

   Turnout: all 67.09% · promoters 89.20% · institutions 95.92% · other public 0.51%

4. APPOINTMENT AND REMUNERATION OF MR. AZIM SYED (DIN: 10641934) AS WHOLE-TIME DIRECTOR AND DESIGNATED AS WHOLE-TIME DIRECTOR AND CHIEF FINANCIAL OFFICER OF THE COMPANY

   SpecialPromoters have an interest in it
   94.90% for5.10% against

   Against: promoters 0.00% · institutions 20.16% · other public 3.04%

   Turnout: all 67.09% · promoters 89.20% · institutions 95.92% · other public 0.51%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 3 promoters and 27 others.The company's voting result (opens in a new tab)

1. “RESOLVED THAT the audited standalone financial statement of the Company for the financial year ended 31 March 2024, together with the Reports of the Board of Directors and the Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.”MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.85%

   Turnout: all 72.43% · promoters 100.00% · institutions 93.18% · other public 0.33%

2. RESOLVED THAT the audited consolidated financial statement of the Company for the financial year ended 31 March 2024, together with the Report of the Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.85%

   Turnout: all 72.43% · promoters 100.00% · institutions 93.18% · other public 0.33%

3. “RESOLVED THAT a dividend at the rate of Rs. 2.50/- (Rupees Two and Paise Fifty only) per equity share of face value of Re. 1/- (Rupee One) each fully paid-up of the Company, as recommended by the Board of Directors, be and is hereby declared for the financial year ended 31 March 2024.”MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.85%

   Turnout: all 72.43% · promoters 100.00% · institutions 93.18% · other public 0.33%

4. “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Gustavo Lucio Goncalves Franco (DIN-08754857), who retires by rotation at this meeting, be and is hereby appointed as a Director of the Company.”MoreLess

   Ordinary
   95.71% for4.29% against

   Against: promoters 0.00% · institutions 19.11% · other public 0.95%

   Turnout: all 72.43% · promoters 100.00% · institutions 93.18% · other public 0.33%

5. “RESOLVED THAT Mr. Kamal Sarda (DIN: 03151258), who was appointed as an Additional Director of the Company with effect from 14 August 2024 by the Board of Directors, based on recommendation of the Nomination and Remuneration Committee, and who holds office upto the date of this Annual General Meeting of the Company under Section 161(1) of the Companies Act, 2013 (‘the Act’) (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and the Articles of Association of the Company, who is eligible for appointment and consented to act as a Director of the Company and in respect of whom the Company has received a notice in writing under Section 160(1) of the Act from a Member proposing his candidature for the office of Director of the Company, be and is hereby appointed as a Director of the Company.nnRESOLVED FURTHER THAT pursuant to the provisions of Sections 149, 150, 152 and other applicable provisions, if any, of the Act (including any statutory modification or re-enactment thereof for the time being in force) read with Schedule IV to the Act and the Companies (Appointment and Qualification of Directors) Rules, 2014, Regulation 17, 25 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), as amended from time to time, the appointment of Mr. Kamal Sarda, who had submitted a declaration that he meets the criteria for independence as provided in Section 149(6) of the Act and the Rules made thereunder and Regulation 16(1)(b) of the SEBI Listing Regulations and who is eligible for appointment as an Independent Director of the Company, not liable to retire by rotation, for a term of five years, i.e., from 14 August 2024 to 13 August 2029 (both days inclusive), be and is hereby approved.”MoreLess

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.11%

   Turnout: all 72.43% · promoters 100.00% · institutions 93.18% · other public 0.32%

6. “RESOLVED THAT pursuant to the provisions of Section 148(3) and other applicable provisions, if any, of the Companies Act, 2013 [including any statutory modification(s) or re-enactment(s) thereof for the time being in force] and the Companies (Audit and Auditors) Rules, 2014, as amended from time to time, the Company hereby ratifies the remuneration of Rs. 75,000/- (Rupees Seventy five thousand only) plus applicable taxes, travel and out-of-pocket and other expenses incurred in connection with the audit, as approved by the Board of Directors, payable to M/s. K G Goyal & Associates, Cost Accountants (Firm Registration No. 000024) who are appointed as Cost Auditors to conduct the audit of the cost records maintained by the Company for the financial year ending 31 March 2025.”MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.90%

   Turnout: all 72.43% · promoters 100.00% · institutions 93.18% · other public 0.33%

7. “RESOLVED THAT Ms. Sonu Chadha (DIN: 00129923), who was re-appointed as an Additional Director (Category: Non-Executive Independent) of the Company with effect from 13 August 2024 by the Board of Directors, based on recommendation of the Nomination and Remuneration Committee, and who holds office upto the date of this Annual General Meeting of the Company under Section 161(1) of the Companies Act, 2013 (‘the Act’) (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and the Articles of Association of the Company, and is eligible for re-appointment and consented to act as a Director of the Company and in respect of whom the Company has received a notice in writing under Section 160(1) of the Act from a Member proposing her candidature for the office of Director of the Company, be and is hereby appointed as a Director of the Company.nnRESOLVED FURTHER THAT pursuant to the provisions of Sections 149, 152, 160 read with Schedule IV and any other applicable provisions, if any, of the Companies Act, 2013 and the rules made there under, the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment thereof for the time being in force), in accordance with the provisions of Articles of Association of the Company and based on the recommendation of the Nomination and Remuneration Committee, Ms. Sonu Chadha (DIN: 00129923), be and is hereby reappointed as an Independent Director of the Company, not liable to retire by rotation, for a term of 5 years commencing from 13 August 2024 to 12 August 2029.nnRESOLVED FURTHER THAT any Director or the Key Managerial Personnel of the Company be and are hereby severally authorised to do all such acts, deeds, matters and things and take all such steps as may be necessary, proper or expedient for re-appointment of Ms. Sonu Chadha (DIN: 00129923), as a Non-Executive Independent Director of the Company.’’MoreLess

   Special
   96.84% for3.16% against

   Against: promoters 0.00% · institutions 14.07% · other public 1.04%

   Turnout: all 72.43% · promoters 100.00% · institutions 93.18% · other public 0.33%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 6 promoters and 73,685 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt:n(a) the audited standalone financial statement of the Company for the financial year ended 31 March 2023, the reports of the Board of Directors and Auditors thereon; andn(b) the audited consolidated financial statement of the Company for the financial year ended 31 March 2023, and the report of Auditors thereon.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 86.03% · promoters 100.00% · institutions 94.99% · other public 50.75%

2. To declare a dividend on equity shares for the financial year ended 31 March 2023

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 86.03% · promoters 100.00% · institutions 94.99% · other public 50.75%

3. To appoint Mr. Erwin Jankovits (DIN- 07089589), who retires by rotation as a Director

   Ordinary
   99.89% for0.11% against

   Against: promoters 0.00% · institutions 0.57% · other public 0.00%

   Turnout: all 86.03% · promoters 100.00% · institutions 94.99% · other public 50.75%

4. To ratify the remuneration of Cost Auditor for the financial year ending 31 March 2024

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 86.03% · promoters 100.00% · institutions 94.99% · other public 50.75%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

The company's voting result (opens in a new tab)

1. Raising of funds through issuance of further equity shares to Dutch US Holding B.V., promoter on preferential basis

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.05%

   Turnout: all 83.47% · promoters 100.00% · institutions 85.08% · other public 48.79%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.