Pursuant to Schedule III (A) (12), read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Ramco Cements has sent copies of ‘Notice to Shareholders’, published in the newspapers, Business Standard and Business Line (All Editions), Dinamani and New Indian Express (Combined Chennai Edition) and Makkal Kural and Trinity Mirror (All Editions) on 11.07.2022, informing them about convening of the 64th Annual General Meeting of the Company at 10.00 am on Wednesday, the 10th August 2022 through Video conference / Other Audio Visual Means (‘VC’) and prescribed details about the remote e-voting process.
The above information is a part of company’s filings submitted to BSE.
