The Ramco Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 ,inter alia, to consider and approve 1. Quarterly Results - To consider Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended 30th September 2025\r\n2. 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.