61st AGM is scheduled to be held on Thursday the 20th August, 2026 and is proposed to be conducted through Video Conferencing/Other Audio Visual means
RAMCOIND · price
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On the reaction day the stock moved 5.5 pts more than Nifty Microcap 250 and 5.5 pts more than its Other Construction Materials peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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Ramco Industries Limited reported standalone revenue from operations of Rs. 1,443.50 crores for FY2026, up from Rs. 1,402.40 crores in the previous year. Standalone net profit after tax grew to Rs. 111.26 crores from Rs. 88.36 crores, representing approximately 26% growth. Consolidated revenue stood at Rs. 1,792.22 crores with PAT of Rs. 135.63 crores compared to Rs. 93.65 crores in the prior year. The Board recommended a dividend of Rs. 1.25 per equity share of Re. 1 each. Exceptional items for the year included a profit of Rs. 0.23 crores from sale of unquoted investments and reversal of Entry Tax provision of Rs. 7.86 crores following settlement under the Settlement of Disputes scheme. The statutory auditors issued unmodified opinions on both standalone and consolidated financial results. The 61st AGM is scheduled for August 20, 2026 via video conferencing, and the Board seeks shareholder approval via postal ballot for reappointment of Ajay Bhaskar Baliga as Non-Executive Independent Director for a second term of five years.
The company delivered strong PAT growth of about 26% on standalone basis, with clean audit opinions boosting investor confidence. The dividend payout and reappointment of independent director signal stable governance and shareholder-friendly policies.