Ramco Cements AGM 2026: Record date set for Aug 13

What the company announced

The Ramco Cements has announced that its Annual General Meeting (AGM) will be held on 20 August 2026. Alongside the meeting date, the company has also specified a record date to determine which shareholders can participate in the voting process.

The update is relevant for shareholders who plan to vote on resolutions at the AGM using e-voting. It also matters for investors tracking dividend eligibility for the year 2025-26, subject to dividend being declared at the meeting.

AGM date and record date at a glance

Ramco Cements has fixed 13 August 2026 as the record date. Shareholders whose names appear in the company’s register on this date will be considered eligible for voting through e-voting for the AGM scheduled on 20 August 2026.

The record date will also be used to identify members entitled to receive dividends for the year 2025-26, if the dividend is declared at the AGM. In practical terms, this is the cut-off date the company uses to decide who gets voting rights for the meeting and who qualifies for the dividend.

Why the record date matters for shareholders

A record date is a key administrative date in corporate actions because it defines the list of shareholders who are entitled to specific rights. In this case, the rights relate to two items: participation in the e-voting process for the AGM and dividend entitlement for 2025-26.

For shareholders, the record date is important because eligibility is linked to being registered in the company’s books on that date. Investors who buy shares around this period typically track these dates closely to understand whether they will be eligible to vote or receive any declared dividend.

Stock exchange communication and regulatory reference

The company said it informed the National Stock Exchange of India Limited and BSE Limited regarding this schedule on 22 May 2026. The disclosure was made pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The communication includes the record date and purpose, covering both e-voting eligibility for the forthcoming AGM and dividend entitlement for the year 2025-26.

Corporate action details mentioned in the disclosure

The corporate action entry referenced the security identifiers and the purpose of the record date. It included the NSE symbol RAMCOCEM and the BSE code 500260.

It also described the purpose clearly: to determine the eligibility of shareholders to vote through e-voting at the forthcoming AGM scheduled on 20 August 2026, and to receive dividend for the year 2025-26.

Stock price snapshots included in the article

The text contains multiple price data points for The Ramco Cements Ltd. One section shows a price of 934.50, up 1.20 or 0.13%.

Another section states that the share price moved down by -1.23% from a previous close of Rs 1,003.60, and the stock last traded at Rs 991.30. These figures appear as separate snapshots within the provided material.

Key dates and identifiers (table)

Past AGM references shown in the data

The text also includes historical references that indicate AGM timing in prior years. One entry lists an AGM on 13/08/2025 at 10:00 am.

A separate comparison-style listing shows “13-Aug-25” with an “AGM” marker and “16-Aug-24” with an “AGM” marker, along with dates “22-May-25” and “23-May-24” in the same rows. The article also notes that the company’s year-ending month is March and the AGM month is August.

Capacity expansion plan mentioned

Beyond the AGM schedule, the material includes a note on operational expansion. It states that The Ramco Cements Ltd is on track to expand its production capacity to 30 million tonnes by March-June 2026 at an outlay of Rs 1,000 crore, as per a comment attributed to a top official.

It adds that the company currently operates 11 cement plants, comprising 5 integrated units and 6 grinding units, with a cement capacity of 24.44 MTPA (million tonnes per annum).

Capacity and footprint snapshot (table)

What investors can track next

The immediate next milestone for shareholders is the record date on 13 August 2026, followed by the AGM on 20 August 2026. The dividend entitlement noted in the disclosure is contingent on the dividend being declared at the meeting.

Investors tracking the company may also watch for further updates linked to the AGM agenda and any subsequent disclosures, especially relating to shareholder approvals, voting outcomes, and dividend decisions for the year 2025-26.

Conclusion

Ramco Cements has set 20 August 2026 for its AGM and fixed 13 August 2026 as the record date to determine eligibility for e-voting and dividend entitlement for 2025-26, if declared. The company said it communicated the schedule to NSE and BSE on 22 May 2026 under SEBI (LODR) requirements.