Ramco Industries Annual General Meeting
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.
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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.
N K Shrikantan Raja (HUF) sold 2,470 equity shares of Ramco Industries for ₹0.08 Crore via open market transaction.
N K SHRIKANTAN RAJA (HUF) sold 2,530 equity shares of Ramco Industries Ltd via market sale. The transaction was valued at approximately ₹0.09 Crore.
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 Ltd reported revenue from operations of ₹613.8 Cr (+15.5% YoY) and net profit of ₹86.6 Cr (+32.0% YoY) for Q1 FY27.
Ramco Industries Limited announced a revision to its trading window closure schedule. The window remains closed until August 12, 2026, for upcoming financial results.
Ramco Industries will hold a board meeting on August 10, 2026. The board will consider unaudited financial results for the quarter ended June 30, 2026.
Ramco Industries has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. The report provides disclosures on company operations, employees, and sustainability practices.
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 Limited has filed its Annual Report for the 2025-26 financial year. The document includes financial highlights and the notice for the upcoming 61st AGM.
Rajapalayam Mills Limited has released a pledge of 2,55,000 shares in Ramco Industries Limited. The shares were released from Barclays Investments & Loans India Pvt Ltd.
Ramco Industries re-appointed Ajay Bhaskar Baliga as Non-Executive Independent Director. Term begins 27 July 2026 for 60 months.
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.
Ramco Industries submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The auditor reported no material non-compliances or deviations.
Ramco Industries approved increasing the Maksi plant project cost to ₹250 Crore. The facility will manufacture 58,000 M.T. p.a. of fibre cement boards.
Ramco Industries set August 13, 2026, as the record date for its 2025-26 dividend. This determines eligibility for shareholders to receive payouts post-AGM declaration.
Ramco Industries Ltd reported revenue from operations of ₹501.8 Cr (+18.7% YoY) and net profit of ₹87.6 Cr (+145.4% YoY) for Q4 FY26.
Ramco Industries reported its FY2026 audited financial results and recommended a Rs.1.25 per share dividend. Net profit for the year stood at ₹111.26 Crore.
Ramco Industries scheduled a board meeting for May 27, 2026, to review annual financial results. Directors will also consider recommending a dividend for the fiscal year.