Ramco Industries Declares ₹1 Dividend Per Share – AGM Scheduled on August 13, 2025

The Ramco Industries Limited declared a dividend of 1R per share on the shareholders of the company in the financial year ended on March 31, 2025. This news has significance to those investors who are waiting on the annual news supplied by the company and who are rewarded by it. On August 13, 2025, the company will conduct a 60th version of Annual General Meeting (AGM) via video conferencing.

We shall provide all the significant information regarding the dividend announcement, AGM dates, significant resolutions and voting procedure in plain terms in this blog.

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₹1 Dividend Announcement by Ramco Industries

Ramco Industries Limited will pay 1 per share dividend in the financial year up to 31st March 2025. Dividend payment will be made directly to the account of shareholders who will be on the company books as at August 6, 2025.

Dividend Details:

• Amount of Dividend to be paid 1.00 per share 3
• Record Date: August 6, 2025
• Payment Date: August 6, 2025

This dividend will apply to all the shareholders who are eligible by the records maintained up to the record date.

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AGM Details of 60 th Annual General Meeting (AGM)

The 60 th Annual General Meeting ( AGM ) of Ramco Industries will be held on Wednesday August 13, 2025 at 11:30 AM. The conferences will take place via video conferencing (VC) and other audio visual ways. This enables the shareholders to sack the meeting in the comforts of their homes.

Notice of the AGM has been released together with the annual report of the year 2024-25 to the company shareholders through email. The two documents can also be accessed at Ramco Industries Limited official site.

Outstanding Matters to be Vented in the AGM

Major topics that will be addressed and consented by the shareholders during the AGM are as follows:

1. Approval of Financial Statements
   It will provide separate and consolidated audited financial statements in the year ending March 31, 2025. These reports will entail the report of the board of directors and report of auditors.
2. Declaration of Dividend
   It will declare the 1 per share dividend of October 2024-25.
3. Reappointment directors
   The retiring by rotation, Mr. N.K. Sreekantan Raja will be offered to be reappointed as a director of the company.
4. Appointment of Secretarial Auditors
   This company intends to engage the services of M/s RSGK & Associates who are a firm of practicing company secretaries as secretarial auditors on a five-year contract period starting 2025-26 to 2029-30.
5. Authorisation of Remuneration to Cost Auditors
   To audit the cost of records, regarding fibre cement products (FCP & CSB) and cotton yarn manufacturing activities, M/s N. Shivashankaran & Company, cost accountants, will be appointed to audit the cost records of financial year 2025-26. They will be proposed to be remunerated at 3,00,000 (Rs three lac) (without applicable GST and out-of-pocket negligible expenses).

Appointment of Secretarial Auditors

Ramco Industries has offered to hire M/s RSGK & Associates as its secretarial auditors to serve them on a five years consecutive basis. They will have a tenure of the financial year 2025-26 to 2029-30. Remuneration to be paid for the financial year of 2025-26 would amount to 3,60,000 (without applicative tax and other expenses).

The audit committee, in its recommendation to the board of directors, shall be given the mandate to determine remuneration of the forthcoming years.

Approval of Cost Auditors’ Remuneration

In regards to the audit in respect to cost audit of production of fibre cement products and cotton yarn, the board has suggested to appoint M/s N. Shivashankaran & Company as cost auditors. Their rate of pay during the financial year 2025-26 would be 3,00,000 rupees old per month that is, without the GST and other out of pocket expenses.

E-Voting (Inaccessible) and the Participation of Virtual AGM Villa-style

Ramco Industries is using remote e-voting in order to simplify the overall AGM process by making them convenient and straightforward to shareholders. The shareholders will have the opportunity of voting electronically between Sunday, August 10, 2025 (9:00 AM) to Tuesday, August 12, 2025 (5:00 PM).

Also, shareholders are allowed to attend the AGM through video conferencing (VC). Individual instructions on how to log in, e-voting and participation over VC have been given by the company in a detailed way in the AGM notice given to shareholders.

An Unclaimed Dividend Information

The company has given information of unclaimed/or unpaid dividends on its websites. Those shareholders whose dividends of yester years have not been claimed are requested to claim their respective dividends before the money is deposited at Investor Education and Protection Fund (IEPF).

Reappointment of Director

Mr. N.K. Sreekantan Raja who retires by rotation this year will be re-appointed director to Ramco Industries Limited in view of shareholders approval. The board of directors encourages the shareholders to vote to his reappointment.

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Conclusion

Ramco Industries Limited has provided significant information to its shareholders such as dividend amount (1 per share), a schedule (60 thworld AGM) and proposals concerning appointment of auditors and directors.

Through video conferencing and electronic voting which provides a remote e-voting service, shareholders are also requested to attend the AGM to air their views and cast their votes as regards to key issues in the company.

To see the latest updates, the shareholders should consult the official site of Ramco Industries regularly.