Ramco Industries Limited has informed the Exchange regarding 'Upadate on 60th AGM'.Sub : 60th Annual General Meeting held on 13.8.2025 In continuation of our letter dt. 13.8.2025, submitting the proceedings of the Annual General Meeting held on 13.8.2025, we furnish the details as required in accordance with Point No: 13 of Annexure - 18 of Circular No: SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 issued by SEBI, in the Annexure.
RAMCOIND · price
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Awaiting price reaction for this filing.
Ramco Industries Limited filed an update with NSE and BSE regarding its 60th Annual General Meeting held on 13 August 2025. The filing provides procedural details as required under SEBI's circular dated 11 November 2024. The company had offered remote e-voting facility to shareholders from 10 August (9:00 AM) to 12 August (5:00 PM) on the 5 resolutions listed in the AGM notice. Shareholders present at the meeting were also allowed to vote during and up to 15 minutes after the meeting concluded. The actual voting results on these resolutions have not been disclosed yet and will be submitted to the exchanges separately in the format prescribed under Regulation 44 of SEBI-LODR.
This is a routine procedural filing with no direct impact on shareholders or stock price. Investors should wait for the separate voting results on the 5 AGM resolutions to understand any business or governance decisions that were approved or rejected.