RAMCO INDUSTRIES LTD.

Ramco Industries Ltd has announced that the trading window for its directors and designated persons will remain closed until November 6, 2026. This closure is in continuation of a previous notice dated September 23, 2026, and is in accordance with the company's code of conduct for trading. The decision aligns with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's Board of Directors is scheduled to meet on November 4, 2026, to consider the unaudited standalone and consolidated financial results for the quarter and six months ended September 30, 2026.

Ramco Industries Ltd has announced a Board of Directors meeting scheduled for November 4, 2026. The primary agenda is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended September 30, 2026. The company also informed about the closure of the trading window for designated persons from September 23, 2026, until November 6, 2026, in compliance with SEBI regulations.

Ramco Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from October 1st, 2026, and will remain in effect until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter ending September 30th, 2026. The company will announce the date of the Board Meeting to approve these results in due course. This measure is in line with the company's internal codes for insider trading prevention and fair disclosure.

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.

Ramco Industries posted consolidated revenue of ₹613.81 Cr (+16.5% YoY, +22.3% QoQ) and consolidated net profit for the period of ₹86.59 Cr (+31.9% YoY, -1.2% QoQ), with consolidated EPS at ₹10.00 versus ₹7.58 a year ago. Profit growth outran revenue growth partly because of a ₹8.78 Cr exceptional gain on sale of land recognised this quarter (present in both the standalone and consolidated books) against no comparable exceptional item a year ago; stripping it out, adjusted PBT is ₹96.96 Cr and adjusted PAT growth is a still-healthy ~21.9% YoY versus the ~31.9% reported. The margin improvement is not just the land sale, however. Operating margin (company-disclosed) rose to 16% from 11% in both the immediately preceding and year-ago quarters, and net profit margin rose to 13% from 9%. The lift is concentrated in the Building Products (fibre cement/roofing) segment, where revenue of ₹465.02 Cr grew 13.4% YoY (the 38.8% QoQ jump is largely a seasonal pre-monsoon roofing-demand pickup, not a structural step-up) while segment profit before tax and finance cost more than doubled YoY to ₹96.51 Cr from ₹54.45 Cr — genuine operating leverage in the core business. Working against the consolidated print was a sharp drop in the share of associates' profit, to ₹7.38 Cr from ₹19.81 Cr a year ago; the group's key associate, The Ramco Cements, reported its own standalone Q1FY27 profit falling roughly 63% YoY on higher fuel and packing costs and softer cement realisations. The core Ramco Industries operating business was strong enough to absorb that drag and still deliver a sharply higher consolidated PAT YoY. Management has no formal guidance on record and no press release accompanying this filing was available to cross-check management's own framing; no analyst/street estimates specific to Ramco Industries were found, so the print cannot be benchmarked against consensus. The quarter's other corporate developments — BRSR filing, the 61st AGM scheduled for 20 August, annual report dispatch and the trading-window closure ahead of results — are compliance/administrative items unrelated to the operating numbers. Textiles swung to a small ₹3.43 Cr profit from a ₹0.48 Cr loss a year ago, though it remains minor next to Building Products. Going forward the key questions are whether the Building Products margin expansion holds once the one-off land gain rolls off, and whether the drag from The Ramco Cements' weaker profitability persists into subsequent quarters.

Ramco Industries Ltd has communicated to shareholders with registered email IDs regarding the 61st Annual General Meeting (AGM) scheduled for August 20, 2026, at 11:30 AM IST via Video Conferencing. The communication includes a weblink to the Notice of the AGM and the Annual Report for FY 2025-26. The Board has recommended a dividend of ₹1.25 per share for FY 2025-26, which will be paid from August 20, 2026, onwards if declared at the AGM. Shareholders are informed about Tax Deduction at Source (TDS) applicable to the dividend and advised to update their PAN and residential status on the company website for any exemptions or lower deduction rates.

Ramco Industries Ltd has commenced dispatching physical communication to shareholders who have not registered their email addresses, providing a web-link to access the Annual Report for FY 2025-26. The 61st Annual General Meeting (AGM) is scheduled for August 20, 2026, via Video Conferencing. The Board has recommended a dividend of ₹1.25 per share for FY 2025-26, subject to declaration at the AGM. Shareholders are advised to update KYC details and PAN for TDS purposes.

Ramco Industries Ltd has announced that the trading window for its directors and designated persons will remain closed until August 12, 2026. This closure is in continuation of a prior notice and is in accordance with the company's code of conduct for trading by designated persons and fair disclosure practices. The decision aligns with the upcoming Board of Directors meeting scheduled for August 10, 2026, at their Corporate Office in Chennai. The primary agenda for this meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ramco Industries Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Additionally, the company has informed about the closure of the trading window for designated persons and their immediate relatives, which will remain shut until August 12, 2026, in compliance with SEBI regulations.

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.