The Ramco Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Board Meeting No: 3/2026 ....
RAMCOCEM · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The Ramco Cements Ltd has scheduled a Board Meeting for 22 May 2026 at their Corporate Office in Chennai. The meeting will consider and approve the Audited Annual Accounts (both Standalone and Consolidated) for the financial year ended 31 March 2026. Additionally, the Board will recommend dividend for shareholders. The trading window for Directors and designated persons has been closed since 1 April 2026 and will remain closed until 26 May 2026. This intimation is filed under SEBI (LODR) Regulations 29 and 50.
Approval of annual accounts will reveal full-year performance for FY2026. Dividend recommendation, if approved, will benefit shareholders. The trading window closure prevents insider trading ahead of the results announcement.