Ramco Cements Holds 68th AGM: Adopts Financials, Declares ₹2.50 Dividend
The Ramco Cements Limited held its 68th AGM on August 20, 2026. The company adopted its audited financial statements for the year ended March 31, 2026, and declared a dividend of ₹2.50 per share. Shri.P.R.Venketrama Raja was reappointed as Director, and the remuneration of cost auditors was ratified.
The AGM is a standard annual event. The outcomes like dividend declaration and director reappointment are routine corporate governance procedures and do not represent a significant change in the company's operations or financial outlook.
The announcement is a routine update about the Annual General Meeting and its outcomes, including financial statement adoption and dividend declaration. It does not contain any new positive or negative financial information or strategic changes.
The Ramco Cements Limited convened its 68th Annual General Meeting (AGM) on Thursday, August 20, 2026, held through Video Conferencing. The meeting commenced at 10:00 AM and concluded at 10:43 AM, with 83 members attending virtually.
Key business transacted included the adoption of the Company's Separate and Consolidated Audited Financial Statements for the year ended March 31, 2026. Shareholders approved a dividend of ₹2.50 per share for the financial year 2025-2026, payable to members on record as of August 13, 2026. Additionally, Shri.P.R.Venketrama Raja was reappointed as a Director, liable to retire by rotation. The remuneration of M/s.Geeyes & Co., Cost Accountants, for the financial year 2026-27 was also ratified at ₹7,50,000 (exclusive of GST and out-of-pocket expenses).
All resolutions presented at the AGM were passed with the requisite majority. The e-voting facility was available from August 17, 2026, to August 19, 2026, with an extension during the AGM for attendees who had not voted remotely. The results of the e-voting were announced to the stock exchanges and displayed on the company's website.
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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 low impact, the band that almost never moves a portfolio on its own.
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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.