Ramco Cements fixes Aug 13 record date for AGM, dividend

Ramco Cements has fixed August 13, 2026, as the record date to determine shareholder eligibility for voting at the forthcoming Annual General Meeting (AGM). This date will also identify members entitled to receive dividends for the year 2025-26, should they be declared at the meeting. The AGM is scheduled to be held on August 20, 2026.

The company informed the National Stock Exchange of India Limited and BSE Limited regarding this schedule on May 22, 2026, pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015. Shareholders registered in the company's books on the record date will be eligible to participate in the e-voting process.

Record Date Information

The following table outlines the key details regarding the record date and the associated corporate action:

Symbol	Type of Security	Record Date	Purpose
RAMCOCEM / 500260	EQUITY	13-08-2026	To determine the eligibility of the shareholders to vote through e-voting in the forthcoming Annual General Meeting scheduled to be held on 20 August 2026 and to receive dividend for the year 2025-26.

The company has requested the stock exchanges to take this information on record and display it on their respective websites.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.64%	-0.03%	-7.69%	-11.42%	-9.27%	-5.76%

Ramco Cements has announced the resolution of a significant litigation concerning the levy of Excise Duty based on Maximum Retail Price (MRP) for bagged cement. The Original Authority has dropped the matter, which involved a disputed amount of ₹66.65 crores. The company received the official order, dated May 15, 2026, via email on May 18, 2026, at 16:49 PM. This development addresses a specific point previously disclosed in the company's report on material litigations dated August 14, 2023.

Status of Pending Disputes

Despite the resolution of the primary dispute, the company noted that other similar matters remain under review by statutory authorities. These outstanding disputes aggregate to a total of ₹1.60 crores. These figures were part of the company's earlier communication to the exchanges in August 2023.

Breakdown of Litigation Status

The following table summarises the current status of the excise duty disputes involving The Ramco Cements Limited:

Dispute Status	Amount	Description
Dropped	₹66.65 crores	Excise duty levy based on MRP for bagged cement
Pending	₹1.60 crores	Similar disputes with statutory authorities

The company has requested the stock exchanges to take this update on record. The communication was formally signed by K. Selvanayagam, Secretary of The Ramco Cements Limited.