Ramco Industries Limited has announced that its Board of Directors will meet on February 11, 2026, to review the company's quarterly financial performance. The meeting is scheduled to consider the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025.

Board Meeting Details

The board meeting will be conducted at the company's corporate office located at No: 98-A, Dr. Radhakrishnan Road, Mylapore, Chennai-4. The meeting has been designated as Board Meeting No: 5/2025-26 and will focus on reviewing the financial performance for the third quarter of fiscal year 2026.

Trading Window Restrictions

In accordance with the company's regulatory compliance requirements, Ramco Industries has implemented trading window restrictions. The trading window for dealing in the company's securities remains closed for directors and other designated persons, including their immediate relatives, until February 13, 2026.

This restriction is part of the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, as well as the Code of Practices and Procedures for Fair Disclosure. The trading window closure was initially communicated through a letter dated December 26, 2025.

Regulatory Compliance

The board meeting announcement has been made in strict compliance with the provisions of Regulations 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was signed by S. Balamurugasundaram, Company Secretary and Legal Head, and submitted to both the National Stock Exchange of India Limited and BSE Limited.

The company continues to maintain its commitment to transparent disclosure practices and regulatory compliance as it prepares to announce its third-quarter financial performance to stakeholders and the investment community.

Ramco Industries Limited , a prominent player in the building materials sector, has received a vote of confidence from ICRA, one of India's leading credit rating agencies. ICRA has reaffirmed the company's credit ratings for its long-term and short-term facilities, while also making adjustments to its Non-Convertible Debenture (NCD) facility.

Credit Rating Reaffirmation

ICRA has reaffirmed Ramco Industries' credit ratings for its long-term and short-term facilities totaling Rs. 500 crores. The ratings are as follows:

These ratings indicate a high degree of safety regarding timely servicing of financial obligations and very low credit risk.

NCD Facility Adjustment

In addition to the reaffirmation of its credit facilities, ICRA has made the following changes to Ramco Industries' NCD facility:

The partial withdrawal of the NCD facility could indicate a strategic financial decision by the company, possibly aimed at optimizing its debt structure or reducing financing costs.

Financial Position

To provide context for these ratings, let's look at some key financial metrics from Ramco Industries' latest balance sheet:

The company's financial position shows growth in total assets and equity, along with a significant increase in investments. The reduction in current liabilities coupled with an increase in current assets suggests improved liquidity.

Implications and Outlook

The reaffirmation of Ramco Industries' credit ratings by ICRA is a positive signal to investors and stakeholders. It reflects the company's strong financial health, stable business operations, and ability to meet its financial obligations. The high short-term rating (A1+) indicates a strong degree of safety regarding timely payment of financial obligations.

While the partial withdrawal of the NCD facility might raise questions, it should be viewed in the context of the company's overall financial strategy. The strong balance sheet position, with growing assets and investments, suggests that this move is likely part of a broader financial management approach rather than a sign of financial stress.

Investors and stakeholders should continue to monitor Ramco Industries' financial performance and strategic decisions in the coming quarters to gauge the impact of these rating actions on the company's future growth and stability.