AGM Details
The 61st Annual General Meeting of shareholders is scheduled to be held on Thursday, August 20, 2026 at 11:30 AM IST through Video Conferencing (VC).
Dividend Information
The Board of Directors at their meeting held on May 27, 2026 recommended a dividend of Rs. 1.25 per share of Re. 1/- each for the financial year 2025-26. The dividend, if declared at the 61st AGM, will be paid from August 20, 2026 onwards.
Tax Deduction at Source (TDS)
Pursuant to the Income-tax Act, 2025, dividend income is taxable in the hands of shareholders. The Company will deduct tax at source (TDS) as applicable from the dividend payment. Shareholders are requested to update their PAN, Residential Status, and submit relevant forms for exemption/deduction of tax at lower rates through the company's website procedures.
Document Distribution
The Notice of the 61st AGM along with the Annual Report for FY 2025-26 is being sent to shareholders via email in compliance with Ministry of Corporate Affairs General Circular No: 31/2025 dated September 22, 2025. The documents are available at: https://www.ramcoindltd.com/file/Investors/AnnualReports/2025-2026/RILANNUALREPORT2025-2026.pdf and on the company's website https://www.ramcoindltd.com.
Corporate Contacts
Corporate Office: 'Auras Corporate Centre', 6th Floor, No:98-A, Dr. Radhakrishnan Road, Mylapore, Chennai-600004