Ramco Cements FY26: Earnings dates, board moves, dividend

Why these dates matter for Ramco Cements investors

The Ramco Cements Limited has a set of scheduled corporate events that can influence investor timelines, including earnings releases, board meetings, and dividend-related dates. For FY26, a key near-term marker is the company’s board meeting to consider quarterly and nine-month results up to December 31, 2025. Another important item on the calendar is an estimated annual earnings release date for FY26.

These events matter because they define when financial performance is formally reviewed by the board, when results are released to the market, and when compliance measures such as trading window closures apply to designated persons.

Upcoming event: estimated annual FY26 earnings release on May 18, 2026

Ramco Cements has an upcoming calendar entry for an estimated earnings release date.

• May 18, 2026: Estimated Earnings Release Date (S&P Global derived) for Annual 2026, around 12:08 pm.

While this entry is presented as an estimate, it provides a useful reference for investors tracking the annual FY26 reporting window.

Board meeting on February 9, 2026: agenda and venue

The company announced that a meeting of its Board of Directors is scheduled for Monday, February 9, 2026, at the company’s corporate office in Chennai.

The stated agenda is to consider and approve the unaudited standalone and consolidated financial results for:

• the quarter ended December 31, 2025, and
• the nine months ended December 31, 2025.

The disclosure notes that this announcement is made under Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading window closure linked to the Feb 2026 results cycle

Alongside the February 2026 board meeting intimation, Ramco Cements also communicated the trading window status.

The company said the trading window will remain closed for directors and designated persons (including their immediate relatives) until February 11, 2026. The closure was described as a continuation of a previous intimation dated December 26, 2025, in line with the company’s code of conduct for designated persons and fair disclosure practices.

Recent past events: FY26 quarterly reporting cadence

The company’s recent calendar includes multiple earnings and board meeting entries, showing how quarterly results and board reviews have been clustered.

Key past items listed include:

• February 9, 2026: Earnings release for Q3 2026 (around 4:00 pm) and Board of Directors Meeting (3:41 pm).
• November 5, 2025: Earnings release for Q2 2026 (around 12:08 pm) and Board of Directors Meeting (listed as Day).
• August 7, 2025: Earnings release for Q1 2026 (around 4:00 pm) and Board of Directors Meeting (4:00 pm).
• May 22, 2025: Earnings release for Annual 2025 (listed as Day) and Board of Directors Meeting (5:49 pm).

The calendar also shows Annual General Meeting and a presentation to shareholders and analysts on August 13, 2025 (both listed at 10:00 am).

Q2 FY26 board outcome: results and a windfarms amalgamation draft

For the November 5, 2025 board meeting cycle, the company’s disclosures include two major actions.

First, the board considered and approved the unaudited standalone and consolidated financial results for the quarter and six months ended September 30, 2025, along with the auditors’ limited review reports.

Second, the board approved a draft scheme of amalgamation of Ramco Windfarms Limited (a wholly owned subsidiary) with The Ramco Cements Limited, under Sections 230 to 232 of the Companies Act, 2013 and applicable rules.

Operating performance snapshot: Q2 FY26 EBITDA and per-tonne metric

A performance snapshot cited for 2QFY26 indicates:

• EBITDA grew 24% YoY to INR 3.9 billion, which is ₹390 crore when expressed in crores.
• EBITDA per tonne (EBITDA/t) rose 22% YoY to ₹851, and was noted as down 12% QoQ.

The same note attributes the EBITDA movement to higher-than-estimated volume and lower-than-estimated opex per tonne, and flags that the result was a “beat” versus estimates on multiple lines.

Dividend trail: recent final dividends and longer history

Ramco Cements’ dividend record in the provided data shows:

• Ex-dividend date (Aug 6, 2025): ₹2 per share (Final dividend).
• Ex-dividend date (Aug 9, 2024): ₹2.5 per share (Final dividend).

The dataset also states that the company has declared 38 dividends since July 29, 2002.

In addition, the company’s annual report excerpt for the year ended March 31, 2024 mentions a recommended dividend of ₹2.50 per share (previous year: ₹2.00 per share), with an outflow of ₹59.13 crore and a payout ratio of 14.97% of consolidated post-tax profit. The excerpt also notes the company’s dividend distribution policy aim to strive for at least 10% of consolidated post-tax profit.

Annual net sales trend: released years and forward forecasts

Annual net sales figures are shown in million INR with “released” values for FY23 to FY25 and forecasts thereafter. Converted into ₹ crore (1 million INR = 0.1 crore), the figures are:

These numbers provide a compact view of sales progression across released years, and how forecasts in the same dataset extend through FY28.

Key timeline table: events and what they cover

The following table consolidates the most decision-relevant items cited in the data.

Other governance action: secretarial auditor appointment

A board meeting held on August 13, 2025 approved the appointment of M/s Sriram Krishnamurthy & Co. as secretarial auditors for five consecutive financial years, commencing FY 2025-26 through FY 2029-30.

The same disclosure also references a dividend of ₹2 per share for the year ended March 31, 2025, payable to shareholders appearing on the register as of August 6, 2025.

Conclusion: what to watch next on the calendar

For Ramco Cements, the most immediate FY26 marker in the provided disclosures is the February 9, 2026 board meeting to consider results for the period ended December 31, 2025, along with the associated trading window closure until February 11, 2026. On the forward calendar, the May 18, 2026 estimated annual FY26 earnings release date is the next major reference point for investors tracking annual reporting.