The Ramco Cements Limited has informed the Exchange with copy of minutes of Annual General Meeting held on August 13, 2025
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The 67th AGM of The Ramco Cements Limited was held on August 13, 2025, via video conferencing, attended by 65 members. Shareholders approved all five resolutions, including the adoption of audited financial statements for FY ended March 31, 2025, and the declaration of a dividend of Rs.2 per share for FY 2024-25 (record date: August 6, 2025). Shri. R. Dinesh was reappointed as a Director, liable to retire by rotation. M/s. Sriram Krishnamurthy & Co. was appointed as Secretarial Auditors for five consecutive financial years from FY 2025-26 to FY 2029-30, with a first-year remuneration of Rs.6.50 lakh (plus GST). The remuneration of Rs.7 lakh for M/s. Geeyes & Co. as Cost Auditors for FY 2025-26 was also ratified. All resolutions were passed with overwhelming majority — over 99.99% of votes polled were in favour.
Shareholders will receive a Rs.2 per share dividend for FY25, with the record date already set on August 6, 2025. The smooth approval of all agenda items, including a routine director reappointment and auditor appointments, indicates stable governance with no shareholder dissent on key matters.