The Ramco Cements Limited has scheduled a Board of Directors meeting for May 22, 2026. The board will review the company’s audited standalone and consolidated financial results for the financial year ending March 31, 2026. Additionally, the directors will consider a proposal for the payment of a dividend to shareholders. The company’s trading window for designated persons remains closed until May 26, 2026.
Upcoming Board Meeting Details
The Board of Directors of The Ramco Cements Limited is set to convene on Friday, May 22, 2026, at the company’s corporate office in Chennai. The primary agenda for this meeting is to deliberate on and approve the audited annual accounts for the financial year that concluded on March 31, 2026. This review will encompass both standalone and consolidated financial statements, providing a comprehensive view of the company’s performance throughout the year.
Dividend Consideration
In addition to the financial reviews, the Board will evaluate the recommendation of a dividend for the fiscal year ended March 31, 2026. Any final decision regarding the dividend payout will be announced following the conclusion of the board meeting.
Trading Window Update
The company has confirmed that the trading window for its securities has been restricted for all directors and other designated persons, including their immediate relatives. This closure, which commenced on April 1, 2026, will continue to be in effect until May 26, 2026, to ensure compliance with internal trading codes during the sensitive period surrounding the announcement of financial results.
Source: BSE
