RHI MAGNESITA INDIA LIMITED — Others, 25-07-2025: Shareholders meeting

RHI Magnesita India has announced the results of its recent postal ballot. Shareholders approved all four resolutions, including the appointment of Priyabrata Panda as an Independent Director and the re-appointment of Nazim Sheikh for a second term as Independent Director. Additionally, Azim Syed has been approved as a Director and will also take on the role of Whole-Time Director and Chief Financial Officer. These approvals strengthen the company's board and key management, ensuring continuity and robust leadership for future operations.