Sub: Press ReleaseSub: Proceedings of 25th Annual General Meeting (AGM) of the Company held on August 10 2022Ref: Regulation 30(6) read with clause 13 of Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015Pursuant to the said Regulation please find enclosed the summary of the proceedings of 25th AGM held through Video Conferencing on August 10 2022.The aforesaid intimation is also being hosted on the website of the Company www.ramco.com. Kindly take on record the same.
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