Ramco Industries Limited has informed the Exchange about Copy of Newspaper Publication
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Ramco Industries Limited has submitted copies of the newspaper advertisement notifying shareholders about its 60th Annual General Meeting (AGM), published in Financial Express and Makkal Kural on 23 July 2025 (with a corrigendum on 24 July 2025). The 60th AGM is scheduled for Wednesday, 13 August 2025 at 11:30 AM and will be conducted through Video Conference (VC) in line with MCA and SEBI guidelines. The Annual Report for FY25 was emailed to members on 21 July 2025, and remote e-voting will be open from 9:00 AM on 10 August 2025 to 5:00 PM on 12 August 2025, with the cut-off date set as 6 August 2025.
This is a routine procedural filing confirming the AGM logistics and does not carry any direct financial or strategic impact for shareholders. Investors should note the voting cut-off date (6 August 2025) and AGM date (13 August 2025) to participate in e-voting.