BSECompany UpdateResults23 Jul 2026
The Ramco Cements Ltd
Newspaper Publication is attached
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.
BSEInsider Trading / SASTPledge23 Jul 2026
The Ramco Cements Ltd
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 23, 2026 for Rajapalayam Mills 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.
BSEInsider Trading / SASTResults22 Jul 2026
The Ramco Cements Ltd
Updation on Trading Window Closure period
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.
BSECompany UpdateResults22 Jul 2026
The Ramco Cements Ltd
Copy of Physical communication to shareholders is enclosed
The Ramco Cements Ltd has announced the dispatch of physical communication to shareholders providing a web-link and exact path to access the Integrated Annual Report for 2025-26. The company has also informed that the 68th Annual General Meeting will be held on August 20, 2026, and has recommended a dividend of Rs.2.50 per share for 2025-26.
BSECompany UpdateResults22 Jul 2026
The Ramco Cements Ltd
Email Communication sent to shareholders is attached
The Ramco Cements Ltd has sent an email to shareholders with a notice for the 68th AGM and integrated annual report for 2025-26, along with information on tax deduction at source on dividend for FY 2025-26.
BSEOthersESG21 Jul 2026
The Ramco Cements Ltd
BRSR for the Financial Year 2025-26 is attached
The Ramco Cements Ltd has released its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, detailing its business activities, operations, employees, and CSR initiatives.
BSEAGM/EGMResults21 Jul 2026
The Ramco Cements Ltd
Notice of 68th AGM is attached
The Ramco Cements Ltd has announced the Notice of 68th AGM, to be held on 20th August 2026, through Video Conferencing. The AGM will consider and pass various resolutions, including the adoption of the Company's Separate and Consolidated Audited Financial Statements for the year ended 31st March 2026, and the declaration of a dividend of Rs. 2.50 per share. The Company is also releasing a Public Notice through various newspapers.
BSEOthersResults21 Jul 2026
The Ramco Cements Ltd
Integrated Annual Report for the Financial Year 2025-26 is attached
The Ramco Cements Ltd has released its Integrated Annual Report for the Financial Year 2025-26, highlighting the company's commitment to responsible growth, process excellence, and long-term value creation. The report covers the company's ecosystem, including its Cement, Construction Chemicals, and Wind Farm divisions, and provides a pan-Indian perspective of the company's performance.