Ramco Industries has informed that as per the Companies (Management & Administration) Rules, 2014, the Company is providing e-Voting facility for the Members to cast their votes on the resolutions to be passed at the Annual General Meeting scheduled to be held on September 23, 2015. Further, the Company also informed that for this purpose, holding of shares either in physical form or in dematerialized form as of September 16, 2015 will be reckoned. The voting rights of the shareholder shall be in proportion to the shares held by them in the Capital of the Company.
The above information is a part of company’s filings submitted to BSE.
