Ramco Industries Ltd to hold 61st AGM on Aug 20, 2026

Ramco Industries Ltd has announced its 61st Annual General Meeting (AGM) will be held on August 20, 2026, at 11:30 AM. The meeting will be conducted via Video Conferencing (VC) and other Audio Visual Means (AVM). Key agenda items include the adoption of the company's separate and consolidated audited financial statements for the year ended March 31, 2026, the declaration of a dividend of ₹1.25 per share, the re-appointment of Shri P R Venketrama Raja as a Director, and the ratification of remuneration for the Cost Auditors, M/s. N. Sivashankaran & Co., for the financial year 2026-27. The cut-off date for determining voting eligibility is August 13, 2026.