Rhi Magnesita India has informed that 2nd EGM of the Company was held on Monday, 13 March 2023 through video conference. Pursuant to regulation 30 read with part A of schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), it has enclosed summary of proceedings of the EGM.
The above information is a part of company’s filings submitted to BSE.