
AGM/EGM16 Sept 2026, 04:04 pm
Ramco Industries Ltd: 61st AGM Minutes and Voting Results Enclosed
AI Summary
Ramco Industries Limited has enclosed the minutes of its 61st Annual General Meeting (AGM) held on August 20, 2026, along with the voting results. The AGM was conducted via video conferencing, with key management and directors in attendance. The minutes detail the proceedings, including the presentation of financial statements, auditors' reports, and confirmation of quorum. The company also confirmed compliance with SEBI regulations regarding Employee Stock Option Schemes.
Key Highlights
- Minutes of the 61st AGM held on August 20, 2026, are now available.
- Voting results from the AGM have been submitted.
- Financial statements and auditors' reports were presented.
- Compliance with ESOP regulations was confirmed.
Price Impact
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