Ramco Industries Limited — Others, 14-08-2025: Shareholders meeting

Ramco Industries has announced that all five resolutions presented at its Annual General Meeting were approved by shareholders. This includes the adoption of the financial results for the year ended March 31, 2025, and the declaration of a dividend of Re. 1.00 per share. Shareholders also approved the re-appointment of Shri N.K. Shrikanthan Raja as a Director. Additionally, the appointment of M/s. RSGK & Associates as Secretarial Auditors for five years, with FY26 remuneration of 0.035 Cr, and the ratification of 0.03 Cr remuneration for Cost Auditors M/s. N. Sivashankaran & Co. for FY26 were passed.