The Ramco Cements Limited — Others, 21-07-2025: Copy of Newspaper Publication

The Ramco Cements Limited has announced its 67th Annual General Meeting will be held virtually via Video Conference on August 13, 2025, at 10:00 AM. Shareholders will receive the Annual Report for FY2024-25, including financial statements, electronically. The company has also outlined the process for remote e-voting, with eligible shareholders able to cast votes from August 10, 2025, to August 12, 2025. The cut-off date to determine voting eligibility is August 6, 2025. Shareholders can attend the virtual meeting even if they voted remotely, but cannot vote again. This keeps shareholders updated on an important event and their participation rights.