The Ramco Cements Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 13, 2025
RAMCOCEM · price
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The Ramco Cements has informed the exchanges about its 67th Annual General Meeting scheduled for Wednesday, August 13, 2025, at 10:00 AM, to be held via Video Conferencing. Shareholders will consider adoption of audited financial statements for FY25, declaration of a dividend of Rs. 2 per equity share with August 6, 2025 as the record date, and the reappointment of Shri. R. Dinesh (DIN: 00363300) as a Director, who retires by rotation. The AGM also seeks approval to appoint M/s. Sriram Krishnamurthy & Co. as Secretarial Auditors for five consecutive years (FY26 to FY30) at a proposed remuneration of Rs. 6.5 lakh for FY26, and to ratify the appointment of M/s. Geeyes & Co. as Cost Auditors for FY26 at Rs. 7 lakh. The Integrated Annual Report 2024-25 has been published on the company's website, and e-voting will be open from August 10 to August 12, 2025 via CDSL's platform. Unclaimed dividends older than 7 years will be transferred to the IEPF, with the FY18 dividend being transferred on September 1, 2025.
Routine AGM notice for shareholders with a modest Rs. 2 per share dividend (final dividend confirmation pending AGM approval) and standard governance items. No material surprise; the record date of August 6, 2025 is the key date for dividend eligibility.