Notice of 68th AGM is attached
RAMCOCEM · price
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The Ramco Cements has issued the notice for its 68th Annual General Meeting (AGM) scheduled for Thursday, 20th August 2026 at 10:00 AM, to be held via Video Conferencing. The agenda includes: (1) adoption of audited financial statements (standalone and consolidated) for the year ended 31st March 2026, (2) declaration of a dividend of Rs. 2.50 per equity share for FY 2025-26, with 13th August 2026 as the record date, (3) reappointment of Shri P.R. Venketrama Raja (Managing Director, DIN: 00331406) as a director liable to retire by rotation, and (4) ratification of the remuneration of Rs. 7,50,000 (plus GST and out-of-pocket expenses) payable to M/s. Geeyes & Co. as Cost Auditors for FY 2026-27. The remote e-voting window is open from 17th August 2026 (9:00 AM) to 19th August 2026 (5:00 PM) via CDSL's e-voting platform. The Integrated Annual Report 2025-26 has been published on the company's website and is being sent to shareholders by email.
This is a routine AGM notice with standard agenda items — the Rs. 2.50 per share dividend is a modest payout, and the director reappointment and cost auditor ratification are procedural. No major strategic announcements are in the notice itself; investors should look to the Integrated Annual Report 2025-26 for full financial performance details.