NSECertificate under SEBI (Depositories and Participants) Regulations, 20189 Oct 2026
Ramky Infrastructure Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Ramky Infrastructure Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, certifying the details of securities dematerialized/rematerialized during the quarter ended 30th September 2026.
NSETrading Window30 Sept 2026
Ramky Infrastructure Limited
Trading Window
Ramky Infrastructure Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the unaudited financial results for the quarter and half year ending 30th September 2026.
NSEShareholders meetingResults29 Sept 2026
Ramky Infrastructure Limited
Shareholders meeting
Ramky Infrastructure Limited has submitted the Exchange voting results along with the Srutinizers report of the Annual General Meeting held on September 26, 2026. The meeting saw resolutions on the adoption of the Annual Audited Financial Statements, declaration of dividend, re-appointment of a director, and ratification of the remuneration of the Cost Auditor for the Financial Year 2026-27. The resolutions were passed with significant majority votes.
NSEShareholders meetingshareholders_meeting26 Sept 2026
Ramky Infrastructure Limited
Shareholders meeting
Ramky Infrastructure Limited has informed the Exchange regarding Proceedings of the 32nd Annual General Meeting of the Company held on September 26, 2026. The meeting was conducted through Video Conferencing and the Company Secretary welcomed the shareholders, Board Members, Auditors and invitees. The meeting commenced at 11:30 A.M. and concluded at 12.40 P.M. inclusive of venue voting. The business items included adoption of Financial Statements, declaration of Dividend, re-appointment of Directors, and approval of Related Party Transactions.
NSEChange in Company Secretary/Compliance OfficerMgmt Change16 Sept 2026
Ramky Infrastructure Limited
Change in Company Secretary/Compliance Officer
Ramky Infrastructure Limited has informed the Exchange about the appointment of Ms. Pooja Kachalia as Company Secretary and Compliance Officer of the Company, effective 16.09.2026.
NSEOutcome of Board MeetingMgmt Change16 Sept 2026
Ramky Infrastructure Limited
Outcome of Board Meeting
Ramky Infrastructure Limited has informed the Exchange regarding Outcome of Board Meeting held on September 16, 2026, where the Board of Directors approved the appointment of Ms. Pooja Kachalia as Company Secretary and Compliance Officer.
NSERecord DateDividend10 Sept 2026
Ramky Infrastructure Limited
Record Date
Ramky Infrastructure Limited has announced the record date for the final dividend as 18th September 2026, with the dividend amount being Rs. 1 per equity share. The dividend will be paid within 30 days, subject to tax deduction, if approved by the shareholders at the ensuing Annual General Meeting on 26th September 2026.
NSEShareholders meetingResults4 Sept 2026
Ramky Infrastructure Limited
Shareholders meeting
Ramky Infrastructure Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2026. The company has submitted the Annual Report for the Financial Year 2025-26 along with the Notice calling AGM and Intimation regarding cut-off date for remote-e-voting.
NSEUpdatesResults10 Aug 2026
Ramky Infrastructure Limited
Updates
Ramky Infrastructure Limited has released an investor presentation for the quarter ended 30.06.2026, providing an overview of the company's financial performance and business verticals.
NSEChange in ManagementMgmt Change10 Aug 2026
Ramky Infrastructure Limited
Change in Management
Ramky Infrastructure Limited has informed the Exchange about the re-appointment of Mr. Yancharla Rathnakara Nagaraja as Managing Director of the Company.
NSEChange in ManagementMgmt Change10 Aug 2026
Ramky Infrastructure Limited
Change in Management
Ramky Infrastructure Limited has informed the Exchange about the re-appointment of Mr. Eshwar Reddy Purmandla as an Independent Director of the Company for a second term of 5 years, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.
NSEChange in ManagementMgmt Change10 Aug 2026
Ramky Infrastructure Limited
Change in Management
Ramky Infrastructure Limited has informed the Exchange about the re-appointment of Dr. Anantapuram Guggela Ravindranath Reddy as Non-Executive Director and the re-appointment of Mr. Yancharla Rathnakara Nagaraja as Managing Director. The company has also approved the unaudited financial results for the quarter ended June 30, 2026, and the notice calling the 32nd Annual General Meeting.
NSEOutcome of Board MeetingResults10 Aug 2026
Ramky Infrastructure Limited
Outcome of Board Meeting
Ramky Infrastructure Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and has approved the re-appointment of three directors, including the Managing Director, subject to shareholder approval. The company has also approved its annual report and the notice for the 32nd Annual General Meeting.
NSEStructural Digital DatabaseResults15 Jul 2026
Ramky Infrastructure Limited
Structural Digital Database
Ramky Infrastructure Limited has submitted a compliance certificate for the quarter ended 30th June, 2026, confirming the existence of a Structured Digital Database (SDD) and its maintenance, as required by the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
NSECertificate under SEBI (Depositories and Participants) Regulations, 2018Results15 Jul 2026
Ramky Infrastructure Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Ramky Infrastructure Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.
NSETrading Window25 Jun 2026
Ramky Infrastructure Limited
Trading Window
Ramky Infrastructure Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, due to the declaration of Un-Audited Financial Results for the Quarter ended 30th June 2026.