Ramco Industries Q2 FY27 Board Meeting November 4

Board Meeting Details

A meeting of the Board of Directors (Board Meeting No: 4/2026-27) is scheduled to be held on Wednesday, November 4, 2026, at the Company's Corporate Office at No: 98-A, Dr. Radhakrishnan Road, Mylapore, Chennai–4. The primary agenda is to consider the Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended September 30, 2026.

Trading Window Closure

In continuation of the company's previous communication dated September 23, 2026, the trading window for dealing in the Company's securities remains closed for the Company's Directors and other designated persons (including their immediate relatives). The closure is effective until November 6, 2026. This action is in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives and Code of Practices and Procedures for Fair Disclosure.