Annual Report 2025-2026 Summary

Company Information: Ramco Industries Limited, headquartered in India with registered office in Rajapalayam, Tamil Nadu, is engaged in manufacturing Fiber Cement sheets, Calcium Silicate Boards, textiles, and power generation from wind mills.

Financial Performance Highlights

Standalone Results (FY2025-26):

  • Revenue from operations: ₹1,443.50 crore (PY: ₹1,402.40 crore), up 4.5%
  • Net profit: ₹111.26 crore (PY: ₹88.36 crore), up 26%
  • Earnings per share: ₹12.82 (PY: ₹10.18)
  • Total comprehensive income: ₹99.02 crore (PY: ₹87.89 crore)
  • Operating Profit Margin: 10% (PY: 8%)
  • Return on Networth: 9% (consistent with PY)

Consolidated Results:

  • Revenue from operations: ₹1,792.22 crore (PY: ₹1,674.05 crore)
  • Net profit: ₹306.26 crore (PY: ₹180.91 crore)
  • Earnings per share: ₹35.35 (PY: ₹20.89)

Dividend Declaration & Capital Structure

  • Recommended final dividend: ₹1.25 per equity share (125%) for FY2025-26
  • Dividend payout ratio: 9.75%
  • Cash outflow: ₹10.85 crore
  • Record date: 13th August 2026, Payment date: 20th August 2026 onwards
  • Paid-up capital: ₹8.68 crore (8,68,41,560 shares of ₹1 each)
  • Total borrowings decreased to ₹169.20 crore from ₹255.70 crore
  • Debt-Equity Ratio: 0.13 (PY: 0.20)

Operational Performance

Building Products Division:

  • Sales quantity: 8.80 lakh MT (PY: 8.10 lakh MT), 6% growth
  • Turnover: ₹1,208.93 crore (PY: ₹1,111.81 crore)
  • Introduced new products: "Ramco Power of Rain guard sheet" and HICEM PLUS

Textile Division:

  • Production: 30.76 lakh kgs of cotton yarn (PY: 24.22 lakh kgs)
  • Sales: 35.49 lakh kgs (including traded yarn)
  • Secured "A+ Grade" in Social Audit Compliances

Wind Power Generation:

  • Total capacity: 16.73 MW
  • Units generated: 289 lakh units (PY: 253 lakh units), 14% increase
  • Income earned: ₹20.13 crore (PY: ₹16.82 crore)

Ownership Changes & Investments

Promoter Shareholding Changes:

  • Smt. Nalina Ramalakshmi disposed of 34,73,662 shares (reduced from 6.37% to 2.37%)
  • Smt. Saradha Deepa disposed of 17,36,831 shares (reduced from 6.06% to 4.06%)
  • Shri P.R. Venketrama Raja received these shares through gift (increased from 10.71% to 16.71%)
  • Promoter group shareholding stands at 54.79%

Investments:

  • Total investments: ₹525.17 crore
  • Investments in associates: ₹459.54 crore (The Ramco Cements Limited: ₹258.37 crore, Rajapalayam Mills Limited: ₹2.43 crore, Ramco Systems Limited: ₹177.16 crore)
  • Quoted investments (FVTOCI): ₹58.84 crore (including Swiggy Limited: ₹57.10 crore)
  • Committed to invest additional USD 650,000 in ARC 180 FUND I,L.L.C

Exceptional Items & Tax Matters

Exceptional Items: ₹8.09 crore comprising:

  • Profit on sale of shares: ₹0.23 crore
  • Write back of provision for entry tax under Settlement of Dispute Scheme: ₹7.86 crore

Tax Position:

  • Current tax provision: ₹41.30 crore
  • Net current tax liability: ₹10.38 crore
  • Net deferred tax liability: ₹57.48 crore
  • Contingent liabilities: Income tax demands disputed ₹16.58 crore (not provided)

Corporate Governance & Compliance

  • 61st AGM scheduled for August 20, 2026 via video conferencing
  • All statutory auditors continued without changes
  • Secretarial Audit Report contained no qualifications
  • CSR expenditure: ₹1.90 crore against requirement of ₹1.72 crore
  • Total KMP remuneration: ₹13.50 crore
  • Credit ratings: Commercial Papers rated A1+ by CRISIL, Long Term Loans rated AA- by ICRA