Publication of Notice convening 67th AGM of the company
RAMCOCEM · price
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The Ramco Cements Ltd has announced that its 67th Annual General Meeting will be held on Wednesday, August 13, 2025 at 10:00 AM via Video Conference. The notice informing shareholders about the AGM was published on July 18, 2025 in newspapers including Business Standard, Business Line, Dinamani, New Indian Express, Makkal Kural, and Trinity Mirror. The Integrated Annual Report for FY 2024-25 along with the AGM notice will be sent only by email to members whose email addresses are registered with the company or depository participants. The cut-off date to determine voting eligibility is August 6, 2025, and the remote e-voting window will run from 9:00 AM on August 10, 2025 to 5:00 PM on August 12, 2025, facilitated through CDSL.
This is a routine regulatory disclosure regarding the AGM notice and does not materially impact shareholders. Shareholders should note the cut-off date of August 6, 2025 for voting eligibility, ensure their email IDs and KYC details are updated with the company/RTA, and participate in remote e-voting between August 10–12, 2025.