In a board meeting held on August 13, 2025, Ramco Cements' board approved the appointment of M/s. Sriram Krishnamurthy & Co. as Secretarial Auditors of the company for five consecutive financial years commencing from the Financial Year 2025-2026 till 2029-2030. The board also declared a dividend of ₹2 per share for the year ended March 31, 2025.
Key Decisions
Appointment of Secretarial Auditors: M/s. Sriram Krishnamurthy & Co. appointed for five consecutive financial years from 2025-2026 to 2029-2030.
Secretarial Audit Remuneration: The Secretarial Auditors shall be paid a remuneration of ₹6,50,000/- (Rupees Six lakhs fifty thousand only) exclusive of GST and out-of-pocket expenses for the financial year 2025-2026.
Cost Audit Remuneration Ratified: Remuneration of ₹7,00,000/- (exclusive of GST and out of pocket expenses) ratified for M/s.Geeyes & Co., Cost Accountants, Cost Auditors of the Company, for the financial year 2025-26.
The following resolutions were passed during the meeting:
Adoption of Company's Separate and Consolidated Audited Financial Statements for the year ended 31st March 2025.
Declaration of dividend for the year 2024-2025 at the rate of ₹2/- per share.
Reappointment of Shri.R. Dinesh, as a Director, liable to retire by rotation.
Appointment of M/s.Sriram Krishnamurthy & Co., Company Secretaries, as Secretarial Auditors of the Company.
Ratification of remuneration of ₹7,00,000/- (exclusive of GST and out of pocket expenses) to M/s.Geeyes & Co., Cost Accountants, Cost Auditors of the Company, for the financial year 2025-26.
Dividend Details
The board declared a dividend of ₹2/- per share for the year ended March 31, 2025, payable to shareholders appearing in the Register of Members and Register of Beneficial Owners as of August 6, 2025.
Attendees
The meeting was attended by several key individuals:
