Ramco Cements Announces 68th AGM on Aug 20, 2026; Declares ₹2.50 Dividend
The Ramco Cements Limited will hold its 68th AGM on August 20, 2026, conducted via Video Conferencing. The company will consider adopting its financial statements for FY26 and has proposed a dividend of ₹2.50 per share, payable to shareholders registered by August 13, 2026. Shri P.R.Venketrama Raja is proposed for reappointment as Director.
The AGM notice and dividend declaration are important events for shareholders, impacting their rights and potential returns. The reappointment of a director and ratification of auditor fees are standard corporate governance procedures. The information provided is crucial for shareholder participation and understanding of upcoming corporate actions.
The announcement pertains to a routine AGM notice, dividend declaration, and director reappointment. While the dividend is a positive factor, the overall nature of the announcement is procedural and does not contain significant new financial performance data or strategic shifts that would strongly influence sentiment.
The Ramco Cements Limited has announced its 68th Annual General Meeting (AGM) will be held on Thursday, August 20, 2026, at 10:00 AM. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Shareholders will consider and adopt the Company's audited financial statements for the year ended March 31, 2026, along with the Board's and Auditors' reports. Additionally, a dividend of ₹2.50 per share for the year ended March 31, 2026, will be considered for payment to shareholders on record as of August 13, 2026.
The AGM agenda also includes the reappointment of Shri P.R.Venketrama Raja as a Director, who retires by rotation. Furthermore, shareholders will be asked to ratify the remuneration of ₹7,50,000 (exclusive of GST and out-of-pocket expenses) payable to M/s. Geeyes & Co. as Cost Auditors for the financial year 2026-27 for auditing cost records related to cement manufacturing and wind energy generation.
The Integrated Annual Report for the year 2025-26, containing the Notice, Board's report, Business Responsibility and Sustainability Report, Auditors' report, and Financial Statements, has been published on the company's website. This report and the AGM Notice are being sent via email to shareholders who have registered their email IDs, and by post with a web link to others. The cut-off date for determining eligibility for remote e-voting and attending the AGM is August 13, 2026. Remote e-voting will be open from August 17, 2026, 9:00 AM to August 19, 2026, 5:00 PM.
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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.