Key Communications

  • Email communication sent to shareholders on 21st July 2026 whose email IDs are registered with the Company/Depositories
  • Communication contains weblink for accessing Notice of the 68th Annual General Meeting along with Integrated Annual Report for FY 2025-26
  • Additional link provided for process required for claiming tax exemption on dividend for FY 2025-26

Annual General Meeting Details

  • 68th Annual General Meeting scheduled to be held on 20th August 2026
  • Meeting to be conducted through Video Conference
  • Notice and Integrated Annual Report sent electronically as part of "Green Initiative in Corporate Governance"
  • Compliance with General Circular No: 3/2025 dated 22nd September 2025 issued by Ministry of Corporate Affairs
  • Documents accessible at: https://www.ramcocements.in/investors/financials#annualreports
  • Full text also available on company website: www.ramcocements.in

Dividend Information

  • Board of Directors recommended dividend of ₹2.50 per share (face value ₹1 each) for FY 2025-26
  • Recommendation made at Board Meeting held on 22nd May 2026
  • Dividend payment contingent upon declaration at 68th AGM
  • If declared, dividend will be paid from 20th August 2026 onwards

Tax Deduction at Source (TDS) on Dividend

  • Pursuant to Income-tax Act, 2025, dividend income is taxable in hands of shareholders
  • Company will deduct tax at source (TDS) as applicable from dividend payment
  • Shareholders required to update PAN, Residential Status and submit relevant forms for exemption/deduction of tax at lower rates
  • Process available at: https://ramcocements.net/RTDS/