Ramco Industries Ltd

Ramco Industries Ltd

Ramco Industries Ltd has announced the voting results and scrutinizer's report for its 61st Annual General Meeting (AGM) held on August 20, 2026. The meeting was conducted through video conferencing, and all resolutions were passed with the requisite majority. The company has disclosed the voting results in the prescribed format, which includes the number of shareholders who voted in favor and against each resolution.

Ramco Industries Ltd

Ramco Industries Ltd held its 61st Annual General Meeting (AGM) on August 20, 2026, through video conferencing. The meeting was attended by 57 members, and the company's Chairman, P.R. Venketrama Raja, presided over the meeting. The Secretary informed the shareholders about the implementation of Employee Stock Option Schemes, which were in accordance with SEBI regulations, and the necessary certificates were obtained from the Company's Secretarial Auditors.

Ramco Industries Ltd

Ramco Industries Ltd has published unaudited financial results for the quarter ended 30.06.2026, showing revenue from operations at Rs. 613.81 crore and net profit after tax at Rs. 79.21 crore.

Ramco Industries Ltd

Ramco Industries Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended 30.6.2026, with revenue from operations at Rs. 531.38 crore, a profit before tax of Rs. 79.15 crore, and a basic diluted earnings per share of Rs. 6.91.

Ramco Industries Ltd

Ramco Industries Ltd has announced the notice to shareholders for convening the 61st Annual General Meeting (AGM) on August 20, 2026, through video conference. The company has also provided details about the remote e-voting process and the cut-off date for determining the eligibility of shareholders.

Ramco Industries Ltd

Ramco Industries Ltd has announced the 61st AGM, with the notice and annual report for 2025-26 being sent to shareholders via email. The company has recommended a dividend of Rs.1.25 per share for 2025-26, which will be paid from August 20, 2026, onwards. The dividend income is taxable in the hands of the shareholders, and the company will deduct tax at source (TDS) as applicable.

Ramco Industries Ltd

Ramco Industries Ltd has announced the dispatch of physical communication to shareholders who have not registered their email addresses, providing a weblink and path to access the Annual Report for FY 2025-26. The company has also recommended a dividend of Rs.1.25 per share for FY 2025-26.

Ramco Industries Ltd

Ramco Industries Ltd has announced that its trading window will remain closed till 12th August, 2026, as the company's board meeting is scheduled to consider unaudited financial results for the quarter ended 30th June, 2026.

Ramco Industries Ltd

Ramco Industries Ltd has scheduled a board meeting on 10/08/2026 to consider unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026.

Ramco Industries Ltd

Ramco Industries Ltd has released its Business Responsibility and Sustainability Reporting (BRSR) for the financial year 2025-26, providing details on its business activities, products, operations, employees, and sustainability initiatives.

Ramco Industries Ltd

Ramco Industries Ltd has announced its 61st AGM, which will be held on August 20, 2026, through video conferencing. The meeting will consider and pass various resolutions, including the adoption of the audited financial statements, declaration of a dividend of ₹1.25 per share, and re-appointment of a director. The company will also provide remote e-voting and proxy facilities to its members.

Ramco Industries Ltd

Ramco Industries Ltd has released its annual report for 2025-26, showing a net profit of Rs. 111.26 crores, with a 12.82 earnings per share and a dividend payout of Rs. 1.25 per share. The company's market capitalization is Rs. 2,029 crores, with a P/E ratio of 18.24.

Ramco Industries Ltd

Ramco Industries Ltd has received a disclosure from Rajapalayam Mills Ltd regarding the release of a pledge on 1,30,000 shares of Ramco Industries Ltd from Barclays Investments & Loans India Pvt. Ltd on July 24, 2026.

Ramco Industries Ltd

Rajapalayam Mills Ltd has released a pledge of 2,55,000 shares of Ramco Industries Ltd from M/s. Barciays Investments & Loans India Pvt. Ltd on July 22, 2026.