Ramco Industries Limited — Others, 13-08-2025: Shareholders meeting

Ramco Industries Limited held its 60th Annual General Meeting where shareholders approved key resolutions. The company's audited financial statements for the year ended March 31, 2025, were adopted, and a dividend of Re.1 per share was declared. Shareholders re-appointed Shri N.K. Shrikantan Raja as a Director. Additionally, M/s. RSGK & Associates were appointed as Secretarial Auditors for five years, with remuneration set at 0.035 Cr for FY 2025-26, and future fees to be determined by the Board based on the Audit Committee's input. The remuneration of 0.03 Cr for M/s. N. Sivashankaran & Co. as Cost Auditors for FY 2025-26 was ratified, solidifying corporate governance and financial oversight.