Key Quantitative Figures

  • Dividend recommended: ₹2.50 per share of ₹1 each for FY 2025-26

Dates of Action

  • Board meeting date: 22nd May 2026 (dividend recommendation)
  • AGM date: 20th August 2026 at 10:00 AM
  • Dividend payment date: From 20th August 2026 onwards (if declared at AGM)
  • Financial year ended: 31st March 2026

Parties Involved

  • The Ramco Cements Limited (Company)
  • National Stock Exchange of India Limited
  • BSE Limited
  • Shareholders (particularly those without registered email addresses)
  • Depository Participants

Communication Details

The Company has commenced despatching physical communication to shareholders who have not registered their email addresses with the Company/Depository Participants. This communication provides:

  • Web link: https://www.ramcocements.in/investors/financials#annualreports
  • Exact path: Company's website → Investors → Financials → Annual Reports

The communication enables access to the Integrated Annual Report for 2025-26, which includes:

  • Financial statements
  • Business Responsibility and Sustainability Report
  • Notice of the 68th Annual General Meeting

Dividend Information

The Board of Directors recommended a dividend of ₹2.50 per share for the financial year 2025-26. The dividend will be subject to declaration at the 68th AGM on 20th August 2026.

Tax Implications

Pursuant to the Income-tax Act, 2025:

  • Dividend income is taxable in the hands of shareholders
  • Company will deduct TDS as applicable
  • Shareholders are requested to update PAN, Residential Status, and submit relevant forms for exemption/deduction of tax at lower rates through the portal: https://ramcocements.net/RTDS/

KYC Compliance Request

The Company reiterates the request for shareholders to register missing KYC details with respect to their Folio/DP ID-Client ID. Shareholders holding shares in physical form must submit documents to the Company, while demat holders must submit to their Depository Participants.