Announced Mon, 27 Jul · 16:53 IST
Notice of 61st AGM on 20 Aug 2026; dividend of Rs 1.25 per share
Corporate Actions View source PDF
RAMCOIND · price
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Price reaction · full curve 14 horizons · vs prior close
—1-day move
₹334.15
prior close
₹335.15
base price
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AI summary
Ramco Industries has called its 61st AGM on 20 Aug 2026 via video conferencing. Agenda: adopt FY26 audited financials, declare dividend of Rs 1.25 per share, re-appoint Chairman P R Venketrama Raja (retiring by rotation), and ratify cost auditor remuneration of Rs 3 lakh for FY27. Record date for dividend is 13 Aug 2026. E-voting via CDSL from 17 to 19 Aug.
Likely market impact
Routine AGM notice. Rs 1.25 per share dividend proposed. No special corporate action. Eligible shareholders on record date will receive the dividend.