Ramky Infrastructure Ltd

Ramky Infrastructure Ltd

Ramky Infrastructure Ltd held its 32nd Annual General Meeting on September 26, 2026, through video conferencing. The meeting approved the financial statements for FY 2025-26, declared a 10% dividend, and re-appointed key directors and officials. The meeting also ratified the remuneration of the cost auditor and approved related party transactions.

RAMKY INFRASTRUCTURE LIMITED

RAMKY INFRASTRUCTURE LIMITED has informed BSE about the appointment of a Company Secretary and Compliance Officer.

RAMKY INFRASTRUCTURE LIMITED

RAMKY INFRASTRUCTURE LIMITED has informed BSE about the appointment of a Company Secretary and Compliance Officer.

RAMKY INFRASTRUCTURE LIMITED

RAMKY INFRASTRUCTURE LIMITED has informed BSE about the appointment of a Company Secretary and Compliance Officer.

RAMKY INFRASTRUCTURE LIMITED

RAMKY INFRASTRUCTURE LIMITED has informed BSE about the appointment of a new Company Secretary and Compliance Officer.

Ramky Infrastructure Ltd

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

Ramky Infrastructure Ltd

Ramky Infrastructure Ltd has announced the appointment of Ms. Pooja Kachalia as the Company Secretary and Compliance Officer, effective September 16, 2026. Ms. Kachalia has over two decades of experience in corporate governance, legal, and regulatory compliance.

Ramky Infrastructure Ltd

Ramky Infrastructure Ltd has released an investor presentation for the quarter ended 30.06.2026, highlighting its financial performance, competitive advantage, and growth potential.

Ramky Infrastructure Ltd

The Board of Directors of Ramky Infrastructure Ltd has approved the re-appointment of Mr. Yancharla Rathnakara Nagaraja as Managing Director of the Company for a period of 5 years with effect from April 01, 2027, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.

Ramky Infrastructure Ltd

Ramky Infrastructure Ltd has announced the reappointment of Mr. Eshwar Reddy Purmandla as an Independent Director of the Company for a second term of 5 years, subject to shareholder approval. The company has also announced unaudited financial results for the quarter ended June 30, 2026, and the reappointment of Mr. Yancharla Rathnakara Nagaraja as Managing Director for a period of 5 years, subject to shareholder approval.

Ramky Infrastructure Ltd

Ramky Infrastructure Ltd has announced unaudited financial results for the quarter ended 30th June, 2026, and recommended the re-appointment of Dr. Anantapuram Guggela Ravindranath Reddy, Mr. Eshwar Reddy Purmandla, and Mr. Yancharla Rathnakara Nagaraja as Non-Executive Director, Independent Director, and Managing Director respectively.

Ramky Infrastructure Ltd

Ramky Infrastructure Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, with the Board of Directors approving the results and recommending the re-appointment of certain directors. The company has also approved the notice calling the 32nd Annual General Meeting and the Annual Report for the F.Y. 2025-26.

Ramky Infrastructure Ltd

Ramky Infrastructure Ltd's Board of Directors has approved the unaudited financial results for the quarter ended June 30, 2026, and recommended the re-appointment of Dr. Anantapuram Guggela Ravindranath Reddy, Mr. Eshwar Reddy Purmandla, and Mr. Yancharla Rathnakara Nagaraja as Non-Executive Director, Independent Director, and Managing Director, respectively. The Board has also approved the Notice calling the 32nd Annual General Meeting of the Company.

Ramky Infrastructure Ltd

Ramky Infrastructure Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 10/08/2026 to consider and approve Unaudited Financial Results for the quarter ended 30th June 2026.