NSECertificate under SEBI (Depositories and Participants) Regulations, 20188 Oct 2026
Ramco Industries Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Ramco Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 30th September, 2026.
NSETrading WindowMgmt Change23 Sept 2026
Ramco Industries Limited
Trading Window
Ramco Industries Limited has closed its trading window for directors and designated persons from October 1, 2026, until 48 hours after the declaration of unaudited Q2 FY 2026-27 financial results.
NSEShareholders meetingResults16 Sept 2026
Ramco Industries Limited
Shareholders meeting
Ramco Industries Limited has informed the Exchange with copy of minutes of 61st Annual General Meeting held on August 20, 2026.
NSEShareholders meetingResults21 Aug 2026
Ramco Industries Limited
Shareholders meeting
Ramco Industries Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on August 20, 2026, and informed the Exchange regarding voting results.
NSEShareholders meeting20 Aug 2026
Ramco Industries Limited
Shareholders meeting
Ramco Industries Limited has informed the Exchange regarding Proceedings of 61st Annual General Meeting held on August 20, 2026.
NSECopy of Newspaper PublicationResults12 Aug 2026
Ramco Industries Limited
Copy of Newspaper Publication
Ramco Industries Limited has published unaudited consolidated financial results for the quarter ended 30.06.2026, showing revenue from operations of Rs. 613.81 crore and net profit of Rs. 79.21 crore.
NSEOutcome of Board Meeting▲ PositiveResults10 Aug 2026
Ramco Industries Limited
Outcome of Board Meeting
Ramco Industries Limited has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, as approved by the Board of Directors. The results show a revenue from operations of ₹531.38 crore, expenses of ₹463.21 crore, and a profit before exceptional items and tax of ₹70.37 crore.
NSECopy of Newspaper Publication29 Jul 2026
Ramco Industries Limited
Copy of Newspaper Publication
Ramco Industries Limited has informed the Exchange about convening of the 61st Annual General Meeting (AGM) on August 20, 2026, through Video Conference facility, and details about the remote e-voting process.
NSEUpdatesResults28 Jul 2026
Ramco Industries Limited
Updates
Ramco Industries Limited has informed the Exchange regarding '61st AGM - updates'. The company has sent an email to shareholders with a weblink to access the Notice of the 61st Annual General Meeting along with the Annual Report of the Company for the Financial Year 2025-26 and intimation on Tax Deduction at Source on dividend for FY 2025-26.
NSEUpdatesResults28 Jul 2026
Ramco Industries Limited
Updates
Ramco Industries Limited has informed the Exchange regarding '61st AGM - updates'. The company has commenced despatching of physical communication on 27.7.2026 providing the web-link and the exact path to access their Annual Report for 2025-26, to those shareholders who have not registered their e-mail addresses with the Company/Depository Participants. The company has also recommended a Dividend of Rs.1.25 per share of Re.1/- each for 2025-26.
NSETrading WindowResults28 Jul 2026
Ramco Industries Limited
Trading Window
Ramco Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the Board meeting on 10th August 2026 to consider unaudited financial results for the quarter ended 30th June 2026.
NSEShareholders meetingResults27 Jul 2026
Ramco Industries Limited
Shareholders meeting
Ramco Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 20, 2026. The meeting will consider and pass various resolutions, including the adoption of audited financial statements, declaration of a dividend, and re-appointment of a director.
NSECertificate under SEBI (Depositories and Participants) Regulations, 201814 Jul 2026
Ramco Industries Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Ramco Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2026.
NSEShareholders meetingResults6 Jul 2026
Ramco Industries Limited
Shareholders meeting
Ramco Industries Limited has submitted the Exchange a copy of the Scrutinizer's report on the results of the Postal Ballot through remote e-voting. The Shareholders of the Company have duly passed the Special Resolution with requisite majority.
NSEChange in Director(s)Mgmt Change6 Jul 2026
Ramco Industries Limited
Change in Director(s)
Ramco Industries Limited has informed the Exchange regarding Change in Director(s) of the company. The shareholders have approved the re-appointment of Shri Ajay Bhaskar Baliga as a Non-Executive Independent Director for a second term of 5 consecutive years.
NSEShareholders meetingMgmt Change6 Jul 2026
Ramco Industries Limited
Shareholders meeting
Ramco Industries Limited has submitted the Exchange a copy Scrutinizers report of Postal Ballot, re-appointing Ajay Bhaskar Baliga as a Non-Executive Independent Director for a second term of 5 consecutive years.
NSETrading WindowRegulatory27 Jun 2026
Ramco Industries Limited
Trading Window
Ramco Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the Securities of the Company shall remain closed for the Company's Directors and other designated persons from 1st July, 2026 till 48 hours after the declaration of the unaudited Standalone and Consolidated financial results for the Quarter ending 30th June, 2026.