PSBC interim div/shr 12.3 RMB cents

PSBC interim div/shr 12.3 RMB cents

Title: Ramco Cements Appoints New Secretarial Auditors and Declares Dividend

Ramco Cements, a prominent player in the cement industry, has taken significant steps in its recent board meeting held on August 13, 2025. The company's board approved the appointment of M/s. Sriram Krishnamurthy & Co. as Secretarial Auditors for five consecutive financial years, commencing from the Financial Year 2025-2026 to 2029-2030. The appointment was made at a remuneration of ₹6,50,000/- (exclusive of GST and out-of-pocket expenses) for the financial year 2025-2026 [1].

Additionally, the board declared a dividend of ₹2 per share for the year ended March 31, 2025. This dividend is payable to shareholders appearing in the Register of Members and Register of Beneficial Owners as of August 6, 2025. The meeting also saw the reappointment of Shri.R. Dinesh as a Director, liable to retire by rotation, and the ratification of remuneration for M/s.Geeyes & Co., Cost Accountants, Cost Auditors of the Company, for the financial year 2025-26 at ₹7,00,000/- (exclusive of GST and out of pocket expenses) [1].

The meeting was attended by several key individuals, including Directors Shri.M.F.Farooqui, Shri.P.R.Venketrama Raja, Dr.M.S.Krishnan, Shri.R.Dinesh, Shri.CK.Ranganathan, Shri. Ajay Bhaskar Baliga, and Smt.Soundara Kumar. In Attendance was Shri.K.Selvanayagam, and by Invitation were Shri.A.V.Dharmakrishnan and Shri.S.Vaithiyanathan. The Scrutinizer was Shri.K.Srinivasan, and the Auditors were Shri.V.Rajeswaran and Ms.Madura Ganesh. The meeting concluded with a vote of thanks to the Chair.

References

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