The Ramco Cements Limited — Others, 16-07-2025: Shareholders meeting

The Ramco Cements Limited has announced its 67th Annual General Meeting for August 13 via video conference. Shareholders will decide on adopting the audited financial statements for FY25 and approve a Rs. 2 per share dividend. The company also seeks approval for the re-appointment of Director Shri. R. Dinesh. Furthermore, the meeting includes voting on appointing Secretarial Auditors at Rs. 6.5 lakh remuneration for FY26, and ratifying the Cost Auditors' remuneration of Rs. 7 lakh for FY26. These are key approvals for the company's governance and financial reporting.