Ramky Infrastructure Limited reported a consolidated net profit of ₹2,827.75 million for the financial year ended March 31, 2026, an increase from ₹2,017.46 million in the previous year. The board, meeting on May 27, 2026, approved the audited financial results for both standalone and consolidated operations. The company's revenue from operations for the year stood at ₹18,464.78 million, compared to ₹20,445.38 million in the prior year. The board approved the payment of a final dividend of 10% on the nominal value of the equity share of ₹10 each for FY25-26, subject to shareholder approval.

Financial Performance

The company posted a profit before tax of ₹3,540.76 million for FY26, up from ₹3,310.87 million in the prior year. Basic earnings per share (EPS) for the year increased to ₹39.17 from ₹27.28 in FY25. For the quarter ended March 31, 2026, the company reported a net profit of ₹521.15 million, reversing from a net loss of ₹120.45 million in the same quarter of the previous year. On a quarterly basis, revenue came in at approximately ₹5 billion, compared to ₹4.9 billion in the same quarter of the prior year.

The table below summarises the full-year consolidated financial performance:

Board Decisions

The board approved the resignation of Mr. Kesava Datta N as Company Secretary and Compliance Officer, effective June 30, 2026. The directors also approved the incorporation of a subsidiary in the United Arab Emirates to enter the water and wastewater sector and other infrastructure works.

Auditor's Report and Key Notes

Statutory auditors M/s. Suryanarayana Reddy & Co. issued an audit report with an unmodified opinion. The auditors drew attention to the write-off of receivables amounting to ₹723.48 million and the write-back of liabilities totaling ₹68.40 million during the quarter and year ended March 31, 2026. An exceptional item of ₹594.60 million was recorded in the consolidated results, relating to the gain on the sale of a 51% equity stake in subsidiary Visakha Pharmacy Limited.

Ramky Infrastructure Limited has accepted the resignation of Mr. N Kesava Datta from the position of Company Secretary and Compliance Officer, effective June 30, 2026. The resignation was submitted via a letter dated May 26, 2026, and approved by the board during its meeting on May 27, 2026. Mr. Datta will be relieved of his duties and responsibilities by the stipulated date, concluding his tenure as a Key Managerial Personnel.

The departure was disclosed to the stock exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company stated that the resignation was tendered for better alignment of professional and personal requirements. The regulatory filing included the resignation letter and necessary details as mandated by SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The following table outlines the key details regarding the change in the company's compliance officer:

Mr. Datta served as the Company Secretary and Compliance Officer, responsible for ensuring regulatory compliance and corporate governance standards at Ramky Infrastructure . The board has recorded the approval of his resignation, and the necessary intimation has been submitted to BSE Limited and National Stock Exchange of India Limited. The company is expected to announce a successor in due course to ensure continuity in its compliance functions.