Key Dates and Events
- Physical dispatch commenced: July 27, 2026
- 61st Annual General Meeting date: August 20, 2026 at 11:30 AM
- Meeting format: Video Conferencing (VC)
- Record date for email registration: July 1, 2026
Dividend Information
The Board of Directors recommended a dividend of ₹1.25 per share (face value Re. 1/- each) for FY 2025-26 at their meeting held on May 27, 2026. The dividend payment is contingent upon declaration at the AGM and will be paid from August 20, 2025 onwards.
Tax Implications
Pursuant to the Income-tax Act, 2025, dividend income is taxable in shareholders' hands. The company will deduct TDS as applicable. Shareholders are requested to update PAN, Residential Status, and submit relevant forms for exemption/lower deduction through the company's website.
Document Access Details
Web-link: https://wwwramcoindltd.com/file/lnvestors/AnnualReports/2025-2026/RltANNUALREPORT2025-2025.pdf
Exact path: Company's website (https://www.ramcoindltd.com) → Investors → Annual Reports
Shareholder Services
Shareholders are urged to register missing KYC details through prescribed forms available on the company's website or the RTA portal (Cameo Corporate Services Limited). Investor queries can be addressed through WISDOM portal: https://wisdom.cameoindia.com/