The Ramco Cements Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 13, 2025
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The Ramco Cements Limited held its 67th Annual General Meeting on August 13, 2025, via video conferencing, where all five resolutions were passed with the required majority. Key resolutions include: (1) adoption of audited financial statements for FY25 (99.93% in favour), (2) declaration of a dividend of Rs. 2 per share for FY 2024-25 (99.99% in favour), (3) reappointment of Shri R. Dinesh as director liable to retire by rotation (99.00% in favour, ~1% dissent, mostly from institutional shareholders), (4) appointment of M/s. Sriram Krishnamurthy & Co. as Secretarial Auditors for five years from FY 2025-26 to FY 2029-30 with a remuneration of Rs. 6.5 lakh for the first year (99.99% in favour), and (5) ratification of Rs. 7 lakh remuneration to M/s. Geeyes & Co. as Cost Auditors for FY 2025-26 (99.99% in favour). Voting was conducted via remote e-voting, with about 17.36 crore valid votes polled out of 58,674 shareholders on the record date of August 6, 2025. The scrutiniser, K. Srinivasan, Chartered Accountant, confirmed the results were fair and transparent.
Shareholders will receive a Rs. 2 per share dividend for FY25. All resolutions passed with overwhelming support, indicating strong shareholder confidence, though the director reappointment saw mild institutional dissent (~2.4% from public institutions). No material negative impact on the stock is expected from these routine AGM outcomes.