Bocom interim div shr 15.63 RMB cents

Bocom interim div shr 15.63 RMB cents

Ramco Cements Limited (RAMCOCEM) has taken several significant financial decisions at its board meeting held on August 13, 2025. The meeting approved the appointment of M/s. Sriram Krishnamurthy & Co. as the company's Secretarial Auditors for the next five financial years, commencing from 2025-2026 to 2029-2030 [1]. The remuneration for the Secretarial Auditors for the financial year 2025-2026 is set at ₹6,50,000/- (Rupees Six lakhs fifty thousand only) exclusive of GST and out-of-pocket expenses [1].

Additionally, the board ratified the remuneration of ₹7,00,000/- (exclusive of GST and out of pocket expenses) for M/s. Geeyes & Co., the company's Cost Accountants and Cost Auditors, for the financial year 2025-26 [1]. The meeting also approved the adoption of the company's separate and consolidated audited financial statements for the year ended March 31, 2025, and declared a dividend of ₹2/- per share for the year 2024-2025 [1].

Key figures from the meeting include the following:

- Secretarial Auditors: M/s. Sriram Krishnamurthy & Co.
- Secretarial Audit Remuneration: ₹6,50,000/- for the financial year 2025-2026
- Cost Audit Remuneration: ₹7,00,000/- for the financial year 2025-26
- Dividend: ₹2/- per share for the year ended March 31, 2025

The meeting was attended by several prominent directors and key individuals, including Shri. M.F. Farooqui, Shri. P.R. Venketrama Raja, Dr. M.S. Krishnan, Shri. R. Dinesh, Shri. C.K. Ranganathan, Shri. Ajay Bhaskar Baliga, Smt. Soundara Kumar, Shri. K. Selvanayagam, Shri. A.V. Dharmakrishnan, Shri. S.Vaithiyanathan, Shri. K. Srinivasan, Shri. V. Rajeswaran, and Ms. Madura Ganesh [1].

References:

[1] https://www.tradingview.com/news/moneycontrol:a128316f0094b:0-ramco-cements-appoints-secretarial-auditors-declares-2-dividend/