ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
5 announcements with these filters
Ramco Industries Ltd filed the minutes of its 61st Annual General Meeting held on 20th August 2026. Shareholders approved the financial statements, dividend, and auditor remuneration.
Ramco Industries held its 61st Annual General Meeting on August 20, 2026. Shareholders approved financial statements, a dividend of Rs. 1.25 per share, and director reappointment.
Ramco Industries Limited's 61st AGM is scheduled for August 20, 2026, via video conferencing to approve financial statements, dividends, and director re-appointment.
Ramco Industries Ltd passed a special resolution via postal ballot to re-appoint a director. Voting concluded with 100% in favour across all categories.
Ramco Industries has issued a postal ballot notice for shareholder approval. The resolution seeks re-appointment of Ajay Bhaskar Baliga as an Independent Director for five years.