The Ramco Cements (RAMCOCEM) — Board Meeting

📢 Key Event
68th AGM approved dividend, reappointed director, and ratified cost auditor fees

🔄 What Changed
Rs. 2.50 dividend declared, P.R. Venketrama Raja reappointed, Rs. 7.5 lakhs cost auditor remuneration ratified

💡 Investor Takeaway
The dividend signals confidence in cash flow, but director reappointment and auditor fees reflect routine governance without growth signals.

Ramco Cements held its 68th AGM on 20 August 2026 via video conference, approving a Rs. 2.50 per share dividend for FY2025-26, reappointing director P.R. Venketrama Raja, and ratifying cost auditor remuneration of Rs. 7.5 lakhs for 2026-27. Shareholders approved all resolutions with quorum confirmed and e-voting conducted from 17-19 August 2026.

📄 View Original Announcement (PDF)

📊 Stock Analysis — RAMCOCEM ✨ Ask AI About This

About The Ramco Cements Limited (RAMCOCEM)

Construction Materials · Cement · Listed on NSE

Market Cap: ₹20,392.03 Cr P/E: 31.6 ROE: 7.9% ROCE: 10.1% Div Yield: 0.29%

View full RAMCOCEM stock details →

📡 Get AI alerts when RAMCOCEM files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track RAMCOCEM — Free

💡 Ask AI about this filing

"How does the Rs. 2.50 dividend compare to Ramco's historical payout ratios?" "What is the impact of reappointing P.R. Venketrama Raja on board composition?" "How does the Rs. 7.5 lakh cost auditor fee compare to industry peers?"

Ask AI Free →

📊 More RAMCOCEM filings

See all RAMCOCEM filings →

🔥 Also filed on 20 August 2026

JSLL Jeena Sikho Lifecare Limited Financial Results ANURAS Anupam Rasayan India Limited Financial Results NIRAJ Niraj Cement Structurals Limited Announcement PNBHOUSING PNB Housing Finance Limited Corporate Action KRONOX Kronox Lab Sciences Limited Announcement SUPRAJIT Suprajit Engineering Limited Annual Report

View all today's announcements →

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts when RAMCOCEM files new disclosures

Track RAMCOCEM filings, board meetings, and corporate actions. Free email alerts at 5 PM.

Track RAMCOCEM — Free

Free account · 2 AI queries/day

About · Privacy Policy · Terms of Service · Pricing

Today's Announcements · Screener · Insights · AI Chat

Data provided by CMOTS Internet Technologies Pvt Ltd