Ramky Infrastructure Receives ROC Investigation Notice Under Companies Act 2013

1 min read     Updated on 08 May 2026, 07:21 AM
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AI Summary

Ramky Infrastructure Limited disclosed receipt of a notice under Section 210(1)(c) of the Companies Act 2013 from the Registrar of Companies, Hyderabad, Telangana, seeking information for FY 2014-15 to FY 2021-22. The company confirmed no allegations, violations, or orders have been issued, and management does not foresee any financial or operational impact. The disclosure was made under Regulation 30 of SEBI (LODR) Regulations, 2015.

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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.

Historical Stock Returns for Ramky Infrastructure

1 Day5 Days1 Month6 Months1 Year5 Years
+0.52%+1.65%+9.47%-15.52%+14.90%+543.00%

If the Registrar of Companies finds irregularities in Ramky Infrastructure's affairs from FY 2014-22, what potential penalties or corrective actions could the company face under the Companies Act 2013?

How might this regulatory inquiry affect Ramky Infrastructure's ability to secure new government contracts or infrastructure tenders in the near term?

Could this RoC inquiry trigger scrutiny from other regulatory bodies such as SEBI or the Income Tax Department, potentially broadening the scope of investigations?

Ramky Infrastructure Shareholders Approve Material RPTs and Corporate Guarantee

3 min read     Updated on 25 Apr 2026, 08:10 AM
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AI Summary

Ramky Infrastructure Limited successfully concluded its postal ballot process with shareholders approving all 15 resolutions including corporate guarantee for Mallannasagar Water Supply Limited and material related party transactions with 14 entities for FY 2026-27. The voting achieved overwhelming approval rates ranging from 97.30% to 99.99%, demonstrating strong shareholder confidence in the company's strategic transactions.

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Ramky Infrastructure Limited successfully concluded its postal ballot process on 24.04.2026, with shareholders approving all 15 resolutions with requisite majority. The Board had initially approved these related party transactions at their meeting held on 21.03.2026, seeking shareholder approval through postal ballot due to their material nature under SEBI regulations.

Corporate Guarantee and Loan Facility

The first resolution approved the provision of corporate guarantee, charging of company assets, and pledge of shares for Mallannasagar Water Supply Limited's rupee term loan from lenders. This resolution received strong support with 99.99% of valid votes in favor.

Voting Category: Votes in Favor Votes Against Approval Rate
Total Votes: 55465389 500 99.99%
Members Voted: 142 15 -

Material Related Party Transactions for FY 2026-27

Shareholders approved material related party transactions with 14 different entities, including subsidiaries, associates, and joint ventures. The approved entities include Srinagar Banihal Expresway Limited, Visakha Pharmacy Limited, Hyderabad STPS Limited, Mallannasagar Water Supply Limited, and Ramky Estates and Farms Limited, among others.

Key Voting Results

Most resolutions received overwhelming approval rates exceeding 99%, demonstrating strong shareholder confidence:

Entity: Approval Rate Votes in Favor Votes Against
Srinagar Banihal Expresway: 99.99% 55465602 287
Visakha Pharmacy Limited: 99.99% 55465599 290
Hyderabad STPS Limited: 99.99% 55465602 287
Mallannasagar Water Supply: 99.99% 55465602 287
Maha Integrated Life Sciences: 99.99% 55465602 287
MDDA-Ramky ISBUS Terminal: 99.99% 55465602 287
Visakha Energy Limited: 99.99% 55465602 287
RECEPS Limited: 99.99% 55465602 287

E-Voting Process and Participation

The remote e-voting facility was provided through KFin Technologies Limited, with the voting period commencing on 24.03.2026 at 09:00 AM and concluding on 22.04.2026 at 05:00 PM. N.V.S.S. Suryanarayana Rao, Practicing Company Secretary, served as the scrutinizer for the postal ballot process.

Shareholder Participation Details

Parameter: Details
Total Shareholders on Record: 24,006
Cut-off Date: 20.03.2026
Voting Period: 24.03.2026 to 22.04.2026
Scrutinizer: N.V.S.S. Suryanarayana Rao
Membership Number: 5868
Certificate of Practice: 2886

Special Considerations for Interested Parties

For certain resolutions where promoters had interests, their votes were excluded from the final count as per regulatory requirements. Notably, resolutions involving Ramky Estates and Farms Limited, RE Sustainability Limited, Ramky Sustainability Solutions Private Limited, Numen Growth Partners Private Limited, and Ardha Holdings Private Limited saw promoter votes excluded, yet still achieved approval rates above 97%.

Resolutions with Promoter Interest Exclusions

Entity: Approval Rate Votes in Favor Votes Against
Ramky Estates and Farms: 99.99% 7198040 500
RE Sustainability Limited: 99.99% 7198043 497
Ramky Sustainability Solutions: 97.30% 7004684 193856
Numen Growth Partners: 97.30% 7004687 193853
Ardha Holdings Private: 99.99% 7198043 497

Regulatory Compliance

The postal ballot process was conducted in accordance with Section 108 and 110 of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company ensured full compliance with all regulatory requirements for material related party transactions exceeding prescribed limits. The scrutinizer's report confirmed that all resolutions were passed with the requisite majority as required under the postal ballot notice.

Historical Stock Returns for Ramky Infrastructure

1 Day5 Days1 Month6 Months1 Year5 Years
+0.52%+1.65%+9.47%-15.52%+14.90%+543.00%

How will the approved corporate guarantee for Mallannasagar Water Supply Limited impact Ramky Infrastructure's debt capacity and credit rating in FY 2026-27?

What specific business synergies does Ramky expect to achieve through the material related party transactions with its 14 approved entities?

Will the high approval rates for these resolutions enable Ramky Infrastructure to accelerate its expansion plans in the water supply and infrastructure sectors?

More News on Ramky Infrastructure

1 Year Returns:+14.90%