AGM/EGM3 Sept 2026, 05:30 pm
Ramco Cements Holds 68th AGM via Video Conference
AI Summary
The Ramco Cements Limited conducted its 68th Annual General Meeting (AGM) on August 20, 2026, entirely through Video Conferencing (VC). The meeting commenced at 10:00 AM and concluded at 10:43 AM. Key management personnel, including the Chairman, Managing Director, CEO, and CFO, were present. The AGM was attended by 83 members via VC. The company ensured compliance with Ministry of Corporate Affairs and SEBI regulations for the VC meeting. The Secretary provided updates on the availability of registers, ESOP scheme compliance, and the e-voting process, which was open from August 17 to August 19, 2026, with an extension until 10:59 AM on the day of the AGM for attendees.
Key Highlights
- 68th Annual General Meeting held on August 20, 2026.
- Meeting conducted exclusively via Video Conference (VC).
- 83 members attended the AGM virtually.
- E-voting facility was available prior to and during the AGM.
- Compliance with MCA and SEBI regulations for VC meetings confirmed.
Price Impact
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