The Ramco Cements Limited — Others, 25-08-2025: Shareholders meeting

Ramco Cements' 67th AGM saw shareholders approve key items. They adopted the Separate and Consolidated Audited Financial Statements for FY2025 and declared a dividend of Rs.2 per share for the year. Shareholders also reappointed Shri. R. Dinesh as a Director. M/s. Sriram Krishnamurthy & Co. were appointed as Secretarial Auditors for five financial years, with an initial remuneration of 0.065 Cr for FY2026. Additionally, remuneration of 0.07 Cr for Cost Auditors M/s. Geeyes & Co. for FY2026 was ratified. All resolutions passed with strong majority, reflecting solid shareholder support for company governance and financial health.