The Ramco Cements Limited has informed the Exchange about Copy of Newspaper Publication
RAMCOCEM · price
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The Ramco Cements Limited has filed copies of newspaper publications dated 18 July 2025 regarding its 67th Annual General Meeting (AGM). The 67th AGM will be held on Wednesday, 13 August 2025 at 10:00 AM through Video Conference (VC), in compliance with the Companies Act, 2013 and SEBI LODR Regulations. The notice was published across multiple newspapers including Business Standard, Business Line, Dinamani, New Indian Express, Makkal Kural, and Trinity Mirror. Shareholders were informed about the remote e-voting process, with the cut-off date set as 6 August 2025 and e-voting window open from 9:00 AM on 10 August to 5:00 PM on 12 August 2025. The Integrated Annual Report for FY 2024-25 will be sent only via email to shareholders whose email IDs are registered with the company or their depository participants.
This is a routine procedural filing with no material impact on the stock price. Shareholders should note the AGM date (13 August 2025), the e-voting cut-off date (6 August 2025), and the e-voting window to participate in voting on the resolutions to be considered at the meeting.