Ramco (RAMCOIND) — Board Meeting

📢 Key Event
61st AGM adopts 2025-26 financials, declares dividend, reappoints chairman

🔄 What Changed
Rs.1.25 dividend declared; Rs.3 lakhs auditor fees ratified

💡 Investor Takeaway
Dividend payout signals profitability while auditor fee ratification confirms compliance focus.

Ramco Industries held its 61st AGM on 20 August 2026 via video conference, adopting the 2025-26 audited financial statements, declaring a Rs.1.25 per share dividend, reappointing Chairman P.R. Venketrama Raja, and ratifying cost auditor fees of Rs.3 lakhs for 2026-27. Shareholders approved all resolutions with 57 attendees remotely.

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About Ramco Industries Limited (RAMCOIND)

Construction Materials · Cement - Products · Listed on NSE

Market Cap: ₹2,848.84 Cr P/E: 8.7 ROE: 3.7% ROCE: 5.6% Div Yield: 0.38%

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

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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.

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