Ramco Cements to hold 68th AGM on Aug 20, 2026; Recommends ₹2.50 Dividend
The Ramco Cements Limited will hold its 68th AGM on August 20, 2026, via Video Conference. The Board recommended a dividend of ₹2.50 per share for FY25-26, payable from August 20, 2026, if declared. The Integrated Annual Report for FY25-26 is being dispatched.
The announcement includes key information about the upcoming AGM, dividend payout, and the availability of the annual report, which are important for shareholders.
The announcement is a routine corporate communication regarding the dispatch of the annual report and the upcoming AGM, along with a dividend recommendation. It does not contain significantly positive or negative financial news.
The Ramco Cements Limited has commenced dispatching physical communication to shareholders who have not registered their email addresses, providing a web-link to access their Integrated Annual Report for the financial year 2025-26. This communication is in accordance with Regulation 36(1)(b) of LODR.
The company's 68th Annual General Meeting (AGM) is scheduled to be held on Thursday, 20th August 2026, at 10:00 AM through Video Conferencing (VC). The Notice of the AGM and the Integrated Annual Report (IAR) for 2025-26, which includes financial statements and the Business Responsibility and Sustainability Report for the year ended 31st March 2026, are being sent electronically to shareholders with registered email addresses.
For shareholders whose email addresses are not registered, the company provides the weblink and exact path to access the Integrated Annual Report. The weblink is https://www.ramcocements.in/investors/financials#annualreports, and the path is Company’s website (https://ramcocements.in) Investors Financials Annual Reports.
The Board of Directors, in their meeting held on 22nd May 2026, recommended a dividend of ₹2.50 per share of ₹1 each for the financial year 2025-26. This dividend, if declared at the 68th AGM, will be paid from 20th August 2026 onwards. Shareholders are advised that dividend income is taxable, and the company will deduct tax at source (TDS) as applicable. Information regarding updating PAN, residential status, and submission of relevant forms for tax exemption/deduction can be found on the website https://ramcocements.net/RTDS/.
What to do with a filing like this
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.