The Ramco Cements Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 13, 2025
RAMCOCEM · price
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The Ramco Cements held its 67th AGM on August 13, 2025, via video conferencing, attended by 65 members. Key items approved include adoption of audited financial statements for FY ended March 31, 2025, and declaration of a dividend of Rs.2 per share for FY2024-25 (record date August 6, 2025). Shri.R.Dinesh was reappointed as Director retiring by rotation. M/s.Sriram Krishnamurthy & Co. were appointed as Secretarial Auditors for five years (FY2025-26 to FY2029-30) at a remuneration of Rs.6,50,000 for the first year. The remuneration of Rs.7,00,000 for M/s.Geeyes & Co. as Cost Auditors for FY2025-26 was also ratified. E-voting results were to be announced later by the scrutiniser, Shri.K.Srinivasan.
Shareholders will receive a Rs.2 per share dividend for FY25, modest but signals consistent shareholder returns. The reappointment of a sitting director and approval of new auditor appointments are routine governance items and are unlikely to cause a material stock price reaction.