Ramco (RAMCOIND) — Voting Results

Ramco Industries Limited convened a postal ballot to seek shareholder approval for the re-appointment of Shri Ajay Bhaskar Baliga as a Non-Executive Independent Director for a second term of five years, from 27th July 2026 to 26th July 2031. The resolution requires a special resolution passed by shareholders of record as of 29th May 2026, with voting conducted remotely via CDSL's e-voting platform from 6th June to 5th July 2026. Shareholders must log in using demat account credentials to cast votes, which cannot be altered post-submission. The Board recommends approval, citing compliance with regulatory norms and the director's proven attendance and governance experience.

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About Ramco Industries Limited (RAMCOIND)

Construction Materials · Cement - Products · Listed on NSE

Market Cap: ₹2,816.27 Cr P/E: 8.6 ROE: 3.7% ROCE: 5.6% Div Yield: 0.39%

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

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