Updated proceedings of AGM held on 13.08.2025
RAMCOCEM · price
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The Ramco Cements has filed the revised proceedings of its 67th Annual General Meeting held on 13 August 2025 via video conferencing from 10:00 AM to 10:42 AM, attended by 65 members. The earlier filing had wrongly mentioned the AGM date as 13 August 2024, which is now being corrected. Five resolutions were transacted, including adoption of audited financial statements for FY25 and declaration of a dividend of Rs. 2 per share for the financial year 2024-25. 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 years from FY 2025-26 to FY 2029-30, with remuneration of Rs. 6.5 lakh for the first year. The remuneration of Rs. 7 lakh to M/s Geeyes & Co as Cost Auditors for FY 2025-26 was also ratified. Voting results on the resolutions are to be submitted separately.
Shareholders will receive a dividend of Rs. 2 per share for FY25, with record date set as 6 August 2025. The meeting was largely procedural with no major strategic changes, so limited direct impact on stock price is expected. The correction of the date in the filing is administrative and does not affect the substance of the AGM outcomes.