BSEAGM/EGM29 Sept 2026 · 29 Sept 2026, 06:58 pm

We hereby submit Voting Results along with the Scrutinizers Report for the Annual General Meeting held on 26.09.2026.

Ramky Infrastructure Ltd · 533262

✦ AI SummaryMgmt Change

Ramky Infrastructure Ltd has announced the voting results of its Annual General Meeting (AGM) held on September 26, 2026, with all resolutions passed with significant majority approval. The company's shareholders approved the adoption of the annual audited financial statements, declaration of dividend, re-appointment of a director, and ratification of the cost auditor's remuneration for the financial year 2026-27.

Analysis Scores

Earnings Impact2/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Full Announcement

Ramky Infrastructure Ltd - 533262 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report