Notice of 61st AGM on 20 Aug 2026; dividend of Rs 1.25 per share

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RAMCOIND · price

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Price reactionminutes from the announcement price · days from the prior close

-0.7%Reaction day

₹334.15

prior close

₹335.15

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-1.3%+0.6% vs market

Other Construction Materials peers, median of 17sector+0.0%-0.7% vs sector

On the reaction day the stock moved 0.6 pts more than Nifty Microcap 250 and 0.7 pts less than its Other Construction Materials peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

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15m

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30m

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Sessions after the filingfrom the prior close

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Reaction day

-0.7-1.3+0.6+0.0-0.7

Next day

+0.6-0.8+1.4+1.5-0.9

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15d

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UpDownMarket · Nifty Microcap 250Sector · Other Construction Materials peers, median of 17Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

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.