Appointment of M/s. Sriram Krishnamurthy & co., as Secretarial Auditors of the company.
Awaiting price reaction for this filing.
The Board of Directors of The Ramco Cements Limited, based on the recommendation of the Audit Committee, has approved the appointment of M/s. Sriram Krishnamurthy & Co. (formerly M/s. S. Krishnamurthy & Co.), Company Secretaries, as the Secretarial Auditors of the company. The appointment is for a five-year period covering FY2025-26 to FY2029-30, starting 1st April 2025, and is subject to shareholder approval at the upcoming AGM scheduled on 13th August 2025. The firm holds a valid ICSI peer review certificate and has confirmed it is not disqualified to act as Secretarial Auditor under SEBI regulations.
This is a routine governance disclosure — appointing a secretarial auditor does not directly affect financials or stock price, but reflects compliance with SEBI's LODR requirements for a five-year tenure.