Ramco Cements' 67th AGM Approves FY25 Financials, ₹2 Dividend, and Key Appointments
The announcement details routine but important corporate governance actions, including the declaration of a dividend and the appointment/reappointment of auditors and a director, which are standard operational approvals and provide clarity on future financial distributions.
The company successfully conducted its AGM, passed all proposed resolutions, including the adoption of financial statements, and declared a dividend of ₹2 per share, which is a positive return for shareholders.
The Ramco Cements Limited held its 67th Annual General Meeting (AGM) on Wednesday, August 13, 2025, via Video Conferencing (VC), with 65 members in attendance. The meeting saw the successful transaction of several key resolutions: * Adoption of the Company's Separate and Consolidated Audited Financial Statements for the financial year ended March 31, 2025. * Declaration of a dividend of ₹2 per share for the financial year 2024-2025, payable to shareholders whose names appear in the Register of Members/Beneficial Owners as of August 6, 2025. * Reappointment of Shri. R. Dinesh as a Director, who retired by rotation. * Appointment of M/s. Sriram Krishnamurthy & Co., Company Secretaries, as Secretarial Auditors for five consecutive financial years from 2025-2026 to 2029-2030. Their remuneration for FY2025-2026 was fixed at ₹6,50,000 (exclusive of GST and out-of-pocket expenses). * Ratification of the remuneration of ₹7,00,000 (exclusive of GST and out-of-pocket expenses) to M/s. Geeyes & Co., Cost Accountants, as Cost Auditors for the financial year 2025-2026. All resolutions presented at the AGM were passed with the requisite majority, based on the scrutiniser's report.
What to do with a filing like this
The Ramco Cements Limited filed this with the NSE as a statutory disclosure, categorised under corporate actions. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by The Ramco Cements Limited. Read the original for the full detail.