The Ramco Cements Ltd (RAMCOCEM) — Board Meeting | 3 September 2026

3 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

68th AGM held on 20th August 2026 via VC with 83 shareholders present

🔄 What Changed

Adoption of FY2025-26 audited financial statements and declaration of Rs.2.50 dividend

🔮 What's Next

None

💡 Investor Takeaway

Shareholders approved key financials including dividend and auditor remuneration, confirming governance compliance.

The 68th Annual General Meeting of The Ramco Cements Ltd was held on 20th August 2026 via video conference, attended by 83 shareholders. The Chairman confirmed quorum and presided over the meeting, noting the absence of Director CK Ranganathan. Shareholders approved the adoption of audited financial statements for FY2025-26, declared a dividend of Rs.2.50 per share, reappointed Director P.R. Venketrama Raja, ratified remuneration of Rs.7.5 lakhs to Cost Auditors Geeyes & Co., and accepted the unmodified auditor's report. E-voting was conducted with results announced post-meeting.

📄 View Original Announcement (PDF)

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About The Ramco Cements Ltd (RAMCOCEM)

Construction Materials · Cement · Listed on BSE

Market Cap: ₹20,031.69 CrP/E: 31.1ROE: 8.0%ROCE: 10.1%Div Yield: 0.29%

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📊 More RAMCOCEM filings

🔴 Announcement — 29 September 2026Ramco Cements announced completion of de-bottlenecking at its Jayanthipuram plant, raising clinker c...
Announcement — 22 September 2026The Ramco Cements announced a trading window closure for directors and designated persons from Octob...
🔴 Announcement — 19 September 2026The Ramco Cements announced that its construction chemicals brand Hard Worker won three awards at th...
🔴 Announcement — 10 September 2026Ramco Cements announced that its restored Pandalgudi limestone mine in Tamil Nadu has earned Advance...
Announcement — 10 September 2026Ramco Cements announced the cancellation of its scheduled investor meeting with Motilal AMC on Septe...

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

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