StockWatch
·
Cement & Cement Products
Dividend27 May 2026, 02:23 pm

Ramco Industries Recommends ₹1.25 Dividend for FY26

AI Summary

The Board of Directors of Ramco Industries Ltd, in its meeting held on May 27, 2026, recommended a dividend of ₹1.25 per share of Re.1/- each for the financial year ended March 31, 2026. This dividend is subject to declaration at the upcoming Annual General Meeting and will be paid within 30 days of the declaration. The 61st Annual General Meeting is scheduled for August 20, 2026, and will be conducted via video conferencing. The board also approved the reappointment of Shri Ajay Bhaskar Baliga as a Non-Executive Independent Director for a second term of five years, subject to shareholder approval via postal ballot.

Key Highlights

  • Ramco Industries recommends a dividend of ₹1.25 per share for FY26.
  • The dividend is subject to declaration at the Annual General Meeting.
  • AGM scheduled for August 20, 2026, via video conferencing.
  • Reappointment of Shri Ajay Bhaskar Baliga as Non-Executive Independent Director approved.
  • Board Meeting commenced at 11:30 a.m. and concluded at 2:00 p.m. on May 27, 2026.