Annual Secretarial Compliance Report for the year ended 31.03.2026

RAMCOCEM · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

The Ramco Cements Limited has filed its Annual Secretarial Compliance Report for FY 2025-26, issued by M/s. Sriram Krishnamurthy & Co., Company Secretaries. The secretarial auditor has confirmed that the company has complied with all applicable SEBI regulations including LODR, Prohibition of Insider Trading, Depositories, and Takeover regulations. The report notes that a prior observation from FY 2024-25 regarding failure to give two working days' notice to stock exchanges before a Board meeting on borrowing/debenture resolution was resolved - the company paid a fine of Rs. 5,000 plus GST to BSE in May 2024 and has since updated its compliance procedures. The company has two subsidiaries with no material subsidiaries, maintains proper policies, website disclosures, and document preservation. No additional non-compliances were observed during the review period.

Likely market impact

This is a positive filing for shareholders as the company has maintained full regulatory compliance with no new violations or penalties. The resolution of the prior year's board meeting intimation issue demonstrates improved governance processes.