Ramco Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 13, 2025
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Ramco Industries held its 60th AGM on August 13, 2025, via video conferencing, with 76 members attending. Five resolutions were transacted: adoption of the separate and consolidated audited financial statements for FY25, declaration of a dividend of Re. 1.0 per share for FY 2024-25 (record date August 6, 2025), reappointment of Shri N.K. Shrikantan Raja (age 76) as a director liable to retire by rotation, appointment of M/s. RSGK & Associates as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30) at Rs. 3.5 lakh per year for the first year, and ratification of Rs. 3 lakh remuneration to M/s. N. Sivashankaran & Co. as Cost Auditors for FY 2025-26. Chairman P.R. Venketrama Raja, Managing Director P.V. Abinav Ramasubramaniam Raja, CEO Prem G Shanker, and CFO K. Sankaranarayanan were present. E-voting results are awaited from the scrutiniser Shri K. Srinivasan.
Shareholders on the books as of August 6, 2025 will receive a Re. 1.0 dividend per share. Reappointment of a director over 75 years required and received a special resolution, which is now on record. No major surprise items were transacted beyond routine governance matters.