The Ramco Cements Ltd

The Ramco Cements Ltd

The Ramco Cements Ltd held its 68th Annual General Meeting (AGM) through video conferencing on August 20, 2026. The meeting was attended by 83 members, and the quorum was present. The AGM minutes were recorded, and the necessary certificates were obtained from the Company's Secretarial Auditors. The e-voting process was explained, and the facility of remote e-voting was made available from August 17 to 19, 2026. The meeting was concluded, and the e-voting was closed at 10:59 AM.

The Ramco Cements Ltd

The Ramco Cements Ltd has announced an investor meet scheduled on 11.09.2026 with Motilal AMC at their Corporate Office in Chennai. The meet is organised by 360 ONE Capital Market Private Limited and no new information will be shared with investors.

The Ramco Cements Ltd

The Ramco Cements Ltd has published a notice to shareholders regarding unclaimed dividends, which will be transferred to the Investor Education and Protection Fund (IEPF) if remain unclaimed for more than seven years. Lloyds Engineering Works Limited has sent a postal ballot notice to its members seeking approval for material related party transactions and other resolutions.

The Ramco Cements Ltd

The Ramco Cements Ltd has informed that it will no longer have to pay Rs.160 per tonne of limestone towards Mineral Bearing Land Tax in Tamil Nadu, effective from August 22, 2026, due to the Mines and Minerals (Development and Regulation) Amendment Act, 2026, which restricts the imposition of such taxes. This is expected to reduce the company's operating costs and have a positive impact on its profitability and cash flows.

The Ramco Cements Ltd

The Ramco Cements Ltd has announced the voting results and scrutinizer's report for its 68th Annual General Meeting held on August 20, 2026. The meeting was held through video conferencing, and all resolutions were passed with requisite majority. The company has declared a dividend of Rs.2.50/- per share for the financial year ended March 31, 2026.

The Ramco Cements Ltd

The Ramco Cements Ltd held its 68th Annual General Meeting (AGM) on August 20, 2026, through video conferencing. The meeting was attended by 83 members, and the quorum was confirmed. The Secretary informed the shareholders about the availability of registers for inspection and the implementation of Employee Stock Option Schemes. The meeting was conducted in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.

The Ramco Cements Ltd

The Ramco Cements Ltd has announced an update on an investor meet scheduled for August 13, 2026, which will now be conducted through video conference instead of a physical meeting.

The Ramco Cements Ltd

The Ramco Cements Ltd has announced an investor meet scheduled for August 13, 2026, at Sofitel, BKC, Mumbai, organized by Equirus Securities Private Limited. The meeting is a one-on-one interaction with various fund managers and analysts, and no unpublished price-sensitive information will be shared during the meeting.

The Ramco Cements Ltd

The Ramco Cements Ltd has published its unaudited financial results for the quarter ended June 30, 2026, in compliance with SEBI regulations.

The Ramco Cements Ltd

The Ramco Cements Ltd has released its investor presentation for the quarter ended 30th June 2026, highlighting a 12% YoY increase in total sale volume, but a 17% QoQ decline due to state elections in Tamil Nadu, Kerala, and West Bengal. Average cement prices have dropped by 2% YoY, but improved by 6% QoQ. Profitability was impacted by the levy of mineral bearing land tax and power and fuel cost increases.

The Ramco Cements Ltd

The Ramco Cements Ltd has announced its standalone unaudited results for Q1FY27, showing a 12% growth in cement sale volume and a 10% growth in net revenue. However, EBITDA declined by 22% due to increased costs of fuel and packing materials. The company plans to achieve a cement capacity of ~31 MTPA and has incurred Rs.176 crores towards capex in Q1FY27.

The Ramco Cements Ltd

The Ramco Cements Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended 30th June 2026, with a net profit after tax of Rs. 31.86 crores. The company's basic and diluted earnings per share is Rs. 1.35. The results were reviewed by the Audit Committee and approved by the Board of Directors.

The Ramco Cements Ltd

The Ramco Cements Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended 30th June 2026, with a net profit of Rs. 31.86 crores and a basic and diluted earnings per share of Rs. 1.35.

The Ramco Cements Ltd

The Ramco Cements Ltd has disposed of non-core assets worth Rs.1,106.47 crores, exceeding the materiality limit, with the latest disposal valued at Rs.25.65 crores.

The Ramco Cements Ltd

The Ramco Cements Ltd has received a disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Rajapalayam Mills Ltd regarding the creation of a pledge on 6,32,000 equity shares in favour of M/s. TATA Capital Limited.

The Ramco Cements Ltd

Rajapalayam Mills Limited has released a pledge of 4,70,000 shares of The Ramco Cements Limited from Barclays Investments & Loans India Pvt. Ltd on July 24, 2026, as per SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The Ramco Cements Ltd

Rajapalayam Mills Limited has created a pledge of 7,05,800 equity shares of The Ramco Cements Limited in favor of Tata Capital Limited on July 23, 2026.

The Ramco Cements Ltd

The Ramco Cements Ltd has announced the convening of its 68th Annual General Meeting through a video conference and prescribed details about the remote e-voting process. The meeting will take place on August 20, 2026. The company has also published its extract of the Statement of Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, which shows a net profit of ₹2,357 lakhs for the period.

The Ramco Cements Ltd

The Ramco Cements Ltd received a disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Rajapalayam Mills Ltd regarding the release of pledge on 7,05,800 shares of The Ramco Cements Ltd from M/s. Sarciays Investments & Loans India Pvt. Ltd on 22-07-2026.

The Ramco Cements Ltd

The Ramco Cements Ltd has announced the closure of its trading window for directors and other designated persons from July 27, 2026, to August 11, 2026, to consider unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.