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The Ramco Cements informs about board meeting

24 Oct 2025 Evaluate
The Ramco Cements has informed that a meeting of the Board of Directors of the Company is scheduled to be held at Corporate Office at No: 98-A, Dr. Radhakrishnan Road, Mylapore, Chennai-4, on Wednesday, the 5th November 2025 to consider Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended 30th September 2025; Amalgamation of Ramco Windfarms Limited, a wholly owned subsidiary of the company, with the Company, under Section 230 to 232 of the Companies Act, 2013 and the rules made thereunder and other applicable laws. In continuation of the letter dated 24th September 2025, that in accordance with the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives and Code of Practices and Procedures for Fair Disclosure, the trading window for dealing in the Securities of the Company shall remain closed for the Company’s Directors and other designated persons (including their immediate relatives) till 7th November 2025. This intimation is provided in compliance with the provisions of Regulations 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The above information is a part of company’s filings submitted to BSE.

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