APPOINTMENT OF M/S. SRIRAM KRISHNAMURTHY & CO., AS SECRETARIAL AUDITORS OF THE COMPANY.
Awaiting price reaction for this filing.
The Ramco Cements Limited has recommended the appointment of M/s. Sriram Krishnamurthy & Co. (formerly M/s. S. Krishnamurthy & Co.), a firm of Company Secretaries, as the Secretarial Auditors of the company. The appointment was recommended by the Audit Committee and approved by the Board of Directors at their meeting held on May 22, 2025. The appointment is subject to shareholder approval at the upcoming Annual General Meeting scheduled for August 13, 2025. If approved, the firm will serve for a period of five consecutive years from 2025-2026 to 2029-2030, effective from April 1, 2025. The firm, established in April 1997, holds a valid peer review certificate and has experience serving listed entities across various industries.
This is a routine regulatory compliance disclosure under SEBI LODR regulations. There is no material impact on shareholders or the stock price as this is a standard governance appointment.