AGM/EGM21 Jul 2026, 07:40 pm
Ramco Cements Announces 68th AGM on Aug 20, 2026
AI Summary
The Ramco Cements Ltd has issued a notice for its 68th Annual General Meeting (AGM) scheduled for August 20, 2026. The AGM will be conducted via Video Conferencing (VC). Key agenda items include the adoption of the audited financial statements for FY 2025-26, declaration of a dividend of ₹2.50 per share, reappointment of a director, and ratification of cost auditor remuneration. The Integrated Annual Report for FY 2025-26, containing the notice and other reports, has been published on the company's website and is being sent to shareholders via email or post.
Key Highlights
- 68th AGM scheduled for August 20, 2026, via Video Conferencing.
- Proposed dividend of ₹2.50 per share for FY 2025-26.
- Financial statements and director reappointment on the agenda.
- Cost auditor remuneration for FY 2026-27 to be ratified.
Price Impact
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