Ramco Industries fixes record date for FY26 dividend

Ramco Industries has fixed August 13, 2026 as the record date to determine shareholder eligibility for voting at its forthcoming Annual General Meeting and to receive dividend for the year 2025-26. The Annual General Meeting is scheduled to be held on August 20, 2026. The record date compliance is pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company filed the intimation with the National Stock Exchange of India Limited and BSE Limited on May 27, 2026. The notification was signed by S. Balamurugasundaram, Company Secretary and Legal Head.

AGM and Record Date Details

The following table outlines the key dates and purposes for the record date:

Symbol	Type of security	Record Date	Purpose
NSE – RAMCOIND BSE - 532369	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 20th August, 2026 and to receive dividend for the year 2025-26.

Shareholders holding shares in their demat accounts as of the record date will be entitled to participate in the e-voting process and receive the dividend, subject to declaration at the AGM.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-5.73%	+7.14%	+8.91%	-8.69%	+13.60%	+5.61%

Ramco Industries Limited’s board has approved an increase in the project cost for its new manufacturing facility at Maksi, Madhya Pradesh, from ₹180 crore to ₹250 crore. The decision was taken during a board meeting held on May 27, 2026. The plant is intended for the production of Fibre Cement Boards with an installed capacity of 58,000 M.T. p.a.

The project was initially approved by the board on November 5, 2025, with an estimated cost of ₹180 crore. The revised cost represents a gross value increase, while the manufacturing capacity and location remain unchanged. The company stated that apart from the cost escalation, there are no other modifications to the details previously disclosed under Regulation 30 of the SEBI (LODR) regulations.

Project Details

The following table outlines the key parameters of the project:

Parameter	Details
Location	Maksi, Madhya Pradesh
Product	Fibre Cement Boards
Installed Capacity	58,000 M.T. p.a.
Initial Project Cost	₹180 crore
Revised Project Cost	₹250 crore

The board meeting commenced at 11:30 a.m. and concluded at 2:00 p.m. on the same day. The approval was communicated to the stock exchanges by S. Balamurugasundaram, Company Secretary and Legal Head.