Ramco Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 13, 2025
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Ramco Industries has announced its 60th Annual General Meeting on Wednesday, August 13, 2025, at 11:30 a.m., to be held via Video Conferencing. Shareholders will consider adoption of audited financial statements for FY 2024-25, declaration of a dividend of ₹1.6 per share (record date August 6, 2025), and re-appointment of Shri N K Shrikantan Raja (age 76) as Director via special resolution. Other items include appointing M/s. RSGK & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) at ₹3,60,000 remuneration for the first year, and ratifying ₹3,00,000 remuneration for M/s. N. Sivashankaran & Co. as Cost Auditor for FY 2025-26. The annual report is available on the company's website and has been sent to shareholders by email.
The ₹1.6 per share dividend is a routine distribution to shareholders with the record date set at August 6, 2025. The re-appointment of the 76-year-old director requires a special resolution, which is a regulatory requirement but signals board continuity. The meeting outcome will be routine unless shareholders raise concerns on the resolutions.