The Ramco Cements Limited

The Ramco Cements Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 1st, 2026, and will continue until two trading days after the Board Meeting where the Unaudited Standalone and Consolidated Financial Results for the quarter ending June 30th, 2026, are declared. The exact date of the Board Meeting will be communicated separately. This measure is in accordance with the company's internal codes for insider trading and fair disclosure.

The Ramco Cements Ltd announced that its Board of Directors has approved the list of Senior Management Personnel at a meeting held on May 22, 2026. The filing provides details as per SEBI regulations, listing 16 individuals with their designations. All listed personnel are existing employees who have been previously appointed to their roles. The company has confirmed that there are no new appointments or changes in designation mentioned in this specific disclosure, and relationships between directors are not applicable.

Ramco Windfarms Limited, the Transferor Company, has filed its second motion petition with the National Company Law Tribunal (NCLT), Chennai Bench. This filing follows the NCLT's approval of the first motion application on May 27, 2026. The petition has been officially numbered on June 17, 2026. This action is part of a larger process involving The Ramco Cements Limited, the Transferee Company, indicating progress in a corporate restructuring or merger activity.

The Ramco Cements Ltd has received a favorable order from the Original Authority regarding the disallowance of CENVAT credit on outward freight. While the CESTAT had previously remanded the case, the authority has now allowed ₹2.13 crores in favor of the company, with a demand for the remaining ₹0.20 crores. The company plans to appeal the disallowed amount. Similar disputes totaling ₹2.58 crores are ongoing.

The Ramco Cements Ltd has announced the closure of a significant ongoing litigation concerning the levy of excise duty on bagged cement. The dispute, amounting to ₹1.60 crores, was dropped by the Original Authority via an order dated June 3, 2026. This update follows previous disclosures made by the company on August 14, 2023. The company confirms that no similar disputes are currently pending with statutory authorities, providing positive resolution to a past financial liability.

The National Company Law Tribunal (NCLT), Chennai Bench, has approved the first motion application filed by Ramco Windfarms Limited (RWF). RWF has been directed to file the second motion application within 14 days of receiving the order. This follows previous communications on November 5, 2025, and March 17, 2026.

The Ramco Cements Limited's Hard Worker campaign won 6 honours at the Kyoorius Creative Awards, including the Grey Elephant Grand Prix for the Eco Plaster film. The awards were presented on 23rd May 2026 in Mumbai. The Eco Plaster commercial, focused on water conservation, secured multiple awards. The Kyoorius Creative Awards recognise creative excellence in India's advertising, marketing and communications industries.

The Ramco Cements Ltd. announced that its 'Hard Worker Campaign' won 6 honours, including the Grey Elephant Grand Prix for the Eco Plaster film, at the Kyoorius Creative Awards. An investor meet is scheduled for May 28, 2026, in Mumbai, organized by 360 ONE Capital Market Private Limited. No unpublished price-sensitive information will be shared during the interaction. Information to be shared has already been filed with stock exchanges on May 22, 2026, as an Investor Update for Q4FY26 / FY26.

The Ramco Cements Ltd has announced the record date for determining shareholders' eligibility to vote at the upcoming Annual General Meeting (AGM) and to receive the dividend. The record date is set for August 13, 2026. This is pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015. The AGM is scheduled for August 20, 2026, where the dividend for the year 2025-26 will be declared.

The Ramco Cements Ltd has announced the record date for determining shareholders' eligibility for voting at the Annual General Meeting (AGM) and receiving dividend. The record date is set as August 13, 2026, for both NSE (RAMCOCEM) and BSE (500260). This is pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015. The AGM is scheduled for August 20, 2026, where the dividend for the year 2025-26 will be declared.