Ramky Infrastructure board meets May 27 to consider FY26 results

Ramky Infrastructure Limited has announced that its board of directors will meet on Wednesday, May 27, 2026. The meeting has been convened in compliance with Regulation 29 of the SEBI (LODR) Regulations, 2015, to discuss key financial matters pertaining to the company's performance.

Agenda for the Meeting

The board will deliberate on several critical items during the session. The primary focus will be on the consideration and approval of the audited financial results for the period ending March 31, 2026. This includes both the standalone and consolidated financial statements for the quarter and the full financial year.

In addition to the financial results, the directors will take note of the Statutory Auditor's Report on these financial statements. The board is also scheduled to consider the declaration of a final dividend for the financial year 2025-26. If deemed appropriate, the board will recommend the dividend amount for the approval of the company's members.

Key Details

Meeting Detail	Information
Company Name	Ramky Infrastructure Limited
Meeting Date	May 27, 2026
Financial Year End	March 31, 2026
Regulation	Regulation 29 of SEBI (LODR), 2015
Agenda	Audited Financial Results, Dividend Recommendation

The intimation regarding this board meeting has been addressed to the stock exchanges, including BSE Limited and National Stock Exchange of India Limited, to ensure the information is placed on record.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.07%	+5.93%	-6.60%	-21.66%	-1.09%	+442.34%

Ramky Infrastructure Limited has informed its stakeholders of the receipt of a notice under Section 210(1)(c) of the Companies Act 2013 from the Office of the Registrar of Companies, Hyderabad, Telangana. The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed it is in the process of providing the requisite information and cooperating with the authorities.

Details of the Investigation Notice

The notice initiates an inquiry into the affairs of the company, with the regulatory authority seeking information covering the period from FY 2014-15 to FY 2021-22. The company has clarified that there are no allegations or violations cited in the notice, and that the authority has only sought information at this stage. The following table summarises the key disclosures made by the company as required under SEBI (LODR) Regulations 2015:

Parameter:	Details
Authority:	Registrar of Companies, Hyderabad, Telangana
Nature of Action:	Notice served calling for information
Period Covered:	FY 2014-15 to FY 2021-22
Direction/Order Passed:	No direction or order, including interim order, has been passed so far
Violations/Allegations:	No allegations or violations; information sought only
Financial/Operational Impact:	Management does not foresee any financial or operational implication

Company's Position

Ramky Infrastructure has stated that the management does not foresee any financial or operational implication arising from the notice. The company is actively cooperating with the Registrar of Companies and is in the process of furnishing the information requested. No interim or final orders have been issued by the authority as of the date of disclosure.

The disclosure was signed by Kesava Datta N., Company Secretary (M No: A 61331), and was communicated to both BSE Limited and the National Stock Exchange of India Limited on 07 May 2026 from the company's registered office in Hyderabad.