Ramco Cements' 68th AGM Passes All Resolutions, Declares ₹2.50 Dividend
The Ramco Cements Limited held its 68th AGM on August 20, 2026, passing all resolutions. A dividend of ₹2.50 per share was declared for FY26, payable to shareholders of record on August 13, 2026. Shri P.R. Venketrama Raja was reappointed as Director. Cost auditor remuneration was also ratified.
The declaration of a dividend and the reappointment of a director are important corporate actions that directly affect shareholders and company governance, thus having a medium impact.
The announcement details the successful passing of all resolutions at the AGM, including the declaration of a dividend and reappointment of a director, which are positive outcomes for shareholders.
The Ramco Cements Limited announced that its 68th Annual General Meeting (AGM) was held on August 20, 2026, through Video Conferencing. All resolutions presented at the meeting were passed with the requisite majority. The company declared a dividend of ₹2.50 per share for the financial year ended March 31, 2026. This dividend will be paid to shareholders whose names appear in the Register of Members and the Register of Beneficial Owners as of August 13, 2026.
Key resolutions passed included the adoption of the company's separate and consolidated audited financial statements for the year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, Shri P.R. Venketrama Raja (DIN: 00331406) was reappointed as a Director of the Company. The remuneration of ₹7,50,000/- (exclusive of GST and out-of-pocket expenses) payable to M/s. Geeyes & Co., Cost Accountants, as cost auditors for the financial year 2026-27 was also ratified.
The voting results and the Scrutinizer's Report, dated August 21, 2026, prepared by Mr. K. Srinivasan of M/s. M.S. Jagannathan & N. Krishnaswami, Chartered Accountants, were submitted in compliance with SEBI LODR regulations and the Companies Act, 2013.
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The Ramco Cements Limited filed this with the NSE as a statutory disclosure, categorised under agm. 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.