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

The Board of Directors approved the appointment during a meeting held on September 16, 2026, in Hyderabad. The decision follows a recommendation from the Nomination and Remuneration Committee.

Appointment Details

Ms. Kachalia assumes the role of Key Managerial Personnel pursuant to section 203 of the Companies Act, 2013. She also serves as the Compliance Officer under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Professional Background

Ms. Kachalia is a Fellow Member of the Institute of Company Secretaries of India (ICSI), Legal Professional and IBBI Professional. She brings over two decades of experience in corporate governance, legal regulatory compliance, corporate restructuring, transactions, fundraising, financing and legal risk management.

Prior to joining Ramky Infrastructure, she served as Group Company Secretary and General Counsel at Varsity Education Management Private Limited (Sri Chaitanya Educational Group). Earlier, she was associated with GreenPark Hotels and Resorts, handling corporate, legal, regulatory and governance matters across a diverse portfolio of entities.

Her expertise covers Companies Act, SEBI, FEMA, FDI, RBI, MCA, ROC and NCLT matters, mergers and acquisitions, investments, financing, IPO-related work, restructuring, contracts, due diligence, risk management and Board processes. She is also actively involved in CSR, POSH and POCISO compliance and training initiatives.

Ramky Infrastructure has fixed September 18, 2026, as the record date for its final dividend of ₹1 per equity share for FY26. The Board previously recommended this payout ahead of the Annual General Meeting scheduled for September 26.

The company notified the BSE and NSE on September 10, 2026, confirming the entitlement criteria. Shareholders holding equity shares on the record date will be eligible to receive the dividend, subject to approval by members at the ensuing AGM. If approved, the company will disburse the payout within 30 days, less applicable tax at source.

Voting and Dividend Details

The cut-off date for determining voting rights remains September 18, 2026. Eligible members can cast their votes electronically during the remote e-voting window, which opens at 9:00 am on September 23 and closes at 5:00 pm on September 25, 2026.

Regarding the dividend timeline, the Board had initially fixed August 18, 2026, as the record date in earlier communications. The latest filing clarifies that September 18, 2026, is the definitive record date for determining shareholder entitlement. The AGM will be held via Video Conferencing or Other Audio Visual Means at 11:30 am.

Regulatory Compliance

The submission complies with Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Notices are being sent electronically to members with registered email addresses.