Ramco Cements Holds 68th AGM; Declares ₹2.50 Dividend Per Share
The Ramco Cements Limited held its 68th AGM on August 20, 2026. The company declared a dividend of ₹2.50 per share for the year ended March 31, 2026. Shri. P.R. Venketrama Raja was reappointed as a Director. The financial statements for FY26 were adopted.
The AGM proceedings and dividend declaration are standard corporate events and do not represent a significant deviation or material change for the company's operations or financial outlook.
The announcement is a routine update on the company's Annual General Meeting proceedings, including the declaration of a dividend and reappointment of a director. It does not contain significant positive or negative news.
The Ramco Cements Limited conducted its 68th Annual General Meeting (AGM) on Thursday, August 20, 2026. The meeting, held through Video Conferencing (VC), commenced at 10:00 AM and concluded at 10:43 AM. A total of 83 members attended the AGM via VC.
Key resolutions passed during the meeting included the adoption of the company's separate and consolidated audited financial statements for the year ended March 31, 2026. Additionally, a dividend of ₹2.50 per share was declared for the year ended March 31, 2026, payable to shareholders on record as of August 13, 2026. Shri. P.R. Venketrama Raja was reappointed as a Director, liable to retire by rotation. The remuneration of M/s. Geeyes & Co., Cost Accountants, as Cost Auditors for the financial year 2026-27, was also ratified at ₹7,50,000/- (exclusive of GST and out-of-pocket expenses).
The meeting also addressed the implementation of Employee Stock Option Schemes, with a certificate obtained from the company's Secretarial Auditors confirming compliance with SEBI regulations. The statutory auditors' report, which was unqualified, was taken as read. The facility for remote e-voting was available from August 17, 2026, to August 19, 2026, and voting during the meeting was conducted via the CDSL platform.
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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.