Ramco Industries Ltd (RAMCOIND) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ramco Industries Ltd on NSE and BSE, with an AI summary of each filing.
To consider and approve the Unaudited financial results for the period ended September 30, 2026
Intimation · 04 Nov 2026, 5:30 am
RAMCO INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 04-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 04 Nov 2026, 5:30 am
Ramco Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve the Unaudited Standalone and ....
Intimation · 04 Nov 2026, 5:30 am
Ramco Industries Board to Consider Q2 FY27 Results on 4th Nov'26 Ramco Industries Limited announced that its Board of Directors will meet on 4th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company securities remains closed for designated persons, directors, and their immediate relatives until 6th Nov'26.
61st AGM Minutes enclosed.
Annual General Meeting · 16 Sept 2026, 9:33 pm
61st AGM - 20.8.2026 - Voting Results and Scrutinizer Report
Annual General Meeting · 21 Aug 2026, 10:31 pm
Outcome of 61st AGM held on 20.8.2026
Annual General Meeting · 20 Aug 2026, 10:44 pm
Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30.6.2026 and Limited Review Report of the Auditors thereon
Outcome · 10 Aug 2026, 5:36 pm
Ramco Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Crore) ■ Revenue: 614 (+15.5% YoY | +22.3% QoQ) ■ EBITDA: 105 (+54.7% YoY | +62.2% QoQ) ■ EBITDA Margin (%): 17.1 (+435 bps YoY | +421 bps QoQ) ■ PAT: 86.6 (+31.9% YoY | -1.2% QoQ) ■ EPS (INR): 10.0 (+31.9% YoY | -1.2% QoQ) Ramco Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Crore) Segmental Performance Building Products ■ Revenue: 556 (+14.6% YoY | +23.2% QoQ) ■ EBIT: 96.5 (+77.2% YoY | +70.1% QoQ) ■ EBIT Margin (%): 17.3 (+613 bps YoY | +478 bps QoQ) Textiles ■ Revenue: 56.7 (+27.8% YoY | +12.8% QoQ) ■ EBIT: 3.4 (Loss to Profit YoY | +152.2% QoQ) ■ EBIT Margin (%): 6.1 (Loss to Profit YoY | +335 bps QoQ) Windmills ■ Revenue: 5.4 (-8.1% YoY | +135.1% QoQ) ■ EBIT: 3.8 (-2.6% YoY | +726.1% QoQ) ■ EBIT Margin (%): 70.0 (+399 bps YoY | +5007 bps QoQ)
61st AGM - Communication sent to Shareholders whose e-mail IDs are registered.
Annual General Meeting · 28 Jul 2026, 9:46 pm
61st AGM - Physical communication to shareholders
Annual General Meeting · 28 Jul 2026, 9:43 pm
Ramco Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Unaudited Standalone and ....
Intimation · 10 Aug 2026, 5:30 am
Ramco Industries Board Meeting Scheduled to Review Q1FY27 Results Ramco Industries has scheduled a Board of Directors meeting for 10th Aug '26 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th Jun '26. In connection with this, the trading window for designated persons will remain closed until 12th Aug '26.
BRSR-2025-26 enclosed
Others (Uncategorized) · 27 Jul 2026, 10:25 pm
Ramco Industries FY26 BRSR: Operational and Sustainability Performance Overview Ramco Industries reports FY26 revenue primarily from Building Products (83.75%) and Cotton Yarn (13.40%). The company operates across 30 national states and 21 international countries, with exports contributing 5.09% to total turnover. Key ESG initiatives include a 4 MW solar power installation and achieving zero Lost Time Injury Frequency Rate for employees and workers. Permanent employee turnover stood at 14.01%. Key related party transactions include 87.50% of investments and 21.36% of purchases. Customer complaints rose slightly to 5,685 with zero pending resolution.
Notice of 61st AGM enclosed
Annual General Meeting · 27 Jul 2026, 10:23 pm
Annual Report-2025-26 enclosed.
Others (Uncategorized) · 27 Jul 2026, 10:17 pm
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 24, 2026 for Rajapalayam Mills Ltd
Encumbered Shares - Invocation / Release · 25 Jul 2026, 4:23 pm
Rajapalayam Mills Releases Pledged Shares of Ramco Industries Rajapalayam Mills Ltd released a pledge on 130,000 shares (0.15% of total capital) of Ramco Industries Ltd on 24-Jul'26. The shares were released from Barclays Investments & Loans India Pvt. Ltd following a loan repayment. Post-release, Rajapalayam Mills' total encumbered holding in Ramco Industries decreased from 245,000 shares (0.28% stake) to 115,000 shares (0.13% stake). The promoter continues to hold a 14.16% stake in the target company.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 23, 2026 for Rajapalayam Mills Ltd
Encumbered Shares - Invocation / Release · 23 Jul 2026, 8:35 pm
Rajapalayam Mills Releases Pledge on Ramco Industries Shares Promoter Rajapalayam Mills Limited released a pledge on 2,55,000 shares of Ramco Industries Ltd, representing 0.29% of its total share capital, on 22-Jul'26. The shares were released from Barclays Investments & Loans India Pvt. Ltd following loan repayment. Post-event, Rajapalayam Mills' encumbered holding in Ramco Industries decreased from 5,00,000 shares (0.58%) to 2,45,000 shares (0.28%). Rajapalayam Mills' total holding in Ramco Industries remains unchanged at 14.16%.
Change in Management - Re-appointment of Shri Ajay Bhaskar Baliga, Non Executive Independent Director
Change in Management · 06 Jul 2026, 10:58 pm
Ramco Industries Re-Appoints Ajay Bhaskar Baliga as Independent Director Ramco Industries announced shareholder approval via postal ballot on 5th Jul'26 for the re-appointment of Shri Ajay Bhaskar Baliga as a Non-Executive Independent Director. His second five-year term is effective from 27th Jul'26 to 26th Jul'31. Baliga brings over 40 years of experience in the Alcobev industry, having held senior roles at Diageo Plc and United Spirits. He also serves on the boards of listed entities E.I.D. - Parry (India) Limited and The Ramco Cements Limited.
61st AGM is scheduled to be held on Thursday the 20th August, 2026 and is proposed to be conducted through Video Conferencing/Other Audio Visual means
Annual General Meeting · 27 May 2026, 8:28 pm
Ramco Industries Q4FY26 PAT Rises 95% YoY; Announces Rs. 1.25 Dividend Ramco Industries reported a strong Q4FY26, with standalone PAT rising 95% YoY to Rs. 26.16 crore, driven by a 15% revenue increase to Rs. 397.21 crore. For FY26, standalone PAT grew 26% YoY to Rs. 111.26 crore on revenue of Rs. 1,443.50 crore. Consolidated PAT for Q4FY26 was Rs. 47.76 crore. The board recommended a dividend of Rs. 1.25 per share for FY26. An exceptional gain of Rs. 7.86 crore was recorded in Q4 from the reversal of an entry tax provision.
Audited Financial results (Standalone and Consolidated) for the quarter and Year ended 31.3.2026
Financial Result · 27 May 2026, 8:25 pm
Ramco Industries Q4 FY26 Net Profit Jumps, Announces Dividend Ramco Industries reported strong Q4 FY26 consolidated results with net profit at ₹87.63 Cr, a significant increase from ₹35.71 Cr YoY. Revenue from operations for the quarter grew 18.7% YoY to ₹501.83 Cr. For the full year FY26, consolidated net profit rose to ₹306.26 Cr from ₹180.91 Cr in FY25. The Board has recommended a dividend of ₹1.25 per share for FY26. The 61st Annual General Meeting is scheduled for 20th Aug'26. Audit reports were issued with unmodified opinions.
Board Meeting Update
Others (Uncategorized) · 27 May 2026, 7:58 pm
Ramco Industries Announces 39% Capex Increase for New Fibre Cement Plant Ramco Industries' board, in a meeting on 27-May-'26, approved a significant project cost increase for its upcoming Fibre Cement Board plant in Maksi, Madhya Pradesh. The estimated project cost has been revised upward by 39% from Rs. 180 Crores to Rs. 250 Crores. Originally approved on 5-Nov-'25, the new plant will have an installed capacity of 58,000 MT per annum. All other project details remain unchanged. This substantial capex revision signals higher investment for future capacity expansion.
Record Date for payment of Dividend for the year 22025-26 - 13.08.2026
Dividend · 27 May 2026, 7:54 pm
Ramco Industries Sets Record Date for FY25-26 Dividend Ramco Industries (NSE: RAMCOIND, BSE: 532369) has announced 13 Aug '26 as the record date for determining shareholder eligibility. The date is set for the purpose of e-voting at the upcoming Annual General Meeting and for receiving the dividend for the financial year 2025-26, upon its declaration at the AGM scheduled for 20 Aug '26. The specific dividend amount has not yet been disclosed in this filing.
Board recommended dividend of Rs.1.25 per share of Re.1/- each for the year 2025-26
Dividend · 27 May 2026, 7:52 pm
Ramco Industries Q4FY26 PAT Rises 67% YoY, Board Recommends Dividend Ramco Industries reported a strong Q4FY26 with consolidated Net Profit at ₹47.76 Cr, up 67% YoY, and revenue rising 18.7% YoY to ₹501.83 Cr. For FY26, consolidated PAT grew 44.8% YoY to ₹135.63 Cr on revenue of ₹1,792.22 Cr. The standalone business saw Q4 PAT rise 95% YoY to ₹26.16 Cr. An exceptional gain of ₹7.86 Cr from a tax dispute settlement boosted profits. The Board recommended a dividend of ₹1.25 per share for FY26, pending shareholder approval at the AGM on 20 Aug'26.
Audited financial results (Standalone and Consolidated) for the Quarter and Year ended 31.3.2026, Recommendation of Dividend of Rs.1.25 per share for the year 2025-26 and AGM on 20.8.2026
Outcome · 27 May 2026, 7:42 pm
Ramco Industries Q4FY26 Results: Net Profit Jumps, Declares Dividend Ramco Industries reported strong Q4FY26 consolidated net profit at Rs 47.76 Cr, up 67.1% YoY from Rs 28.59 Cr. Revenue from operations for the quarter rose 18.7% YoY to Rs 501.83 Cr. For FY26, consolidated net profit increased 44.8% YoY to Rs 135.63 Cr. The Board has recommended a dividend of Rs 1.25 per share for the year ended 31st Mar'26. The 61st Annual General Meeting is scheduled for 20th Aug'26. The auditor's report on the financial results carried an unmodified opinion.
Ramco Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Audited Annual Accounts (both ....
Intimation · 13 May 2026, 4:41 pm
Ramco Industries Board Meeting Scheduled for 27 May'26 Ramco Industries Limited has scheduled a Board of Directors meeting for 27 May'26. The agenda includes the consideration and approval of the audited standalone and consolidated annual financial accounts for the year ended 31 Mar'26. The board will also consider recommending a dividend, if any. The trading window for designated persons will remain closed until 1 Jun'26.
Information published on Social Media platforms on Saksham Niveshak - 2nd 100 days campaign
Others (Uncategorized) · 04 May 2026, 7:43 pm
Ramco Industries Launches "Saksham Niveshak" 100-Day Investor Campaign Ramco Industries announced its participation in the "Saksham Niveshak" 100-day campaign, running from 01-Apr'26 to 09-Jul'26, as directed by the IEPFA. The company urges shareholders to update their KYC details, including PAN, bank mandates, and contact information, and to claim any unclaimed dividends. This initiative aims to ensure direct dividend payments to shareholder bank accounts and prevent the transfer of shares and unclaimed dividends to the Investor Education and Protection Fund (IEPF). The notification was filed on 04-May'26.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 25, 2026 for Rajapalayam Mills Ltd
Encumbered Shares - Invocation / Release · 27 Mar 2026, 10:39 pm
Rajapalayam Mills Pledges Additional Ramco Industries Shares for Loan Comfort Rajapalayam Mills Ltd, a promoter of Ramco Industries Ltd, has created a new pledge on 360,000 shares (0.41% of capital) of Ramco Industries on 24 Mar, '26. This pledge, made in favour of Barclays Investments & Loans India, is for "additional comfort for borrowing." This action increases Rajapalayam Mills' total pledged holding in Ramco Industries to 500,000 shares, representing 0.57% of total share capital, up from the previous 0.16%. Rajapalayam Mills' total unencumbered holding in Ramco Industries stands at 14.16%.