Ramky Infrastructure Ltd

Ramky Infrastructure Annual General Meeting

Ramky Infrastructure held its 32nd Annual General Meeting on September 26, 2026. Members considered financial statements, dividend declarations, director re-appointments, and related party transaction limits.

Ramky Infrastructure Annual Report

Ramky Infrastructure Limited submitted a revised Annual Report for FY 2025-26, incorporating minor cosmetic and editorial changes with no impact on previously disclosed information.

Ramky Infrastructure Management Change

Ramky Infrastructure appointed Ms. Pooja Kachalia as Company Secretary and Compliance Officer, effective September 16, 2026.

Ramky Infrastructure Board Meeting Outcome

Ramky Infrastructure Ltd appointed Ms. Pooja Kachalia as Company Secretary and Compliance Officer, effective September 16, 2026. The appointment was approved during today's board meeting.

Ramky Infrastructure Dividend

Ramky Infrastructure has fixed Friday, 18th September, 2026, as the record date for determining shareholder entitlement to a final dividend of Rs. 1 per share.

Ramky Infrastructure Annual General Meeting

Ramky Infrastructure Limited submitted its 2025-26 Annual Report and notice for the 32nd Annual General Meeting scheduled for September 26, 2026.

Ramky Infrastructure Management Change

Ramky Infrastructure Limited re-appointed Mr. Eshwar Reddy Purmandla as Independent Director and Mr. Yancharla Rathnakara Nagaraja as Executive Director. Both appointments are for 60-month terms.

Ramky Infrastructure Investor Presentation: Key Takeaways

Ramky Infrastructure reports Q1 FY26 standalone revenue of ₹452 Cr and PAT of ₹72 Cr, focusing on industrial parks, water solutions, and urban infrastructure while maintaining a nil term debt status.

Ramky Infrastructure Q1 FY27 Results: Net Profit ₹38.8 Cr, Down 49.6% YoY

Ramky Infrastructure Ltd reported revenue from operations of ₹471.2 Cr (+24.3% YoY) and net profit of ₹38.8 Cr (-49.6% YoY) for Q1 FY27.

Key figure

Net profit ₹38.8 Cr · -49.6% YoY

Ramky Infrastructure Board Meeting Date

Ramky Infrastructure has scheduled a board meeting for August 10, 2026, to consider and approve its unaudited financial results for the quarter ended June 30, 2026.

Ramky Infrastructure Other Announcement

Ramky Infrastructure Ltd filed its quarterly shareholding pattern as of June 30, 2026, in compliance with Regulation 31(1)(b).