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.

Ramky Infrastructure reported a consolidated net profit of ₹387.97 million for the quarter ended June 30, 2026 (Q1FY27), marking a 50% year-on-year increase from ₹254.40 million in the corresponding period of FY26. The bottom-line growth was primarily fueled by a non-operational liability writeback of ₹158.83 million and a significant surge in other income, which offset higher operating expenses. Standalone net profit also grew 31% YoY to ₹714.55 million, reflecting strong performance in its construction segment despite a loss in the developer business.

The Board of Directors approved the unaudited financial results on August 10, 2026, pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were reviewed by the Audit Committee and subjected to a limited review by the statutory auditors, Suryanarayana Reddy & Co., Chartered Accountants. During the same meeting, the Board recommended the re-appointment of three directors, subject to shareholder approval at the ensuing Annual General Meeting.

Consolidated revenue from operations stood at ₹4,712.28 million, up 24% YoY from ₹3,792.41 million. However, total income reached ₹5,433.20 million, largely boosted by other income of ₹720.93 million, compared to ₹611.30 million in the prior year. Operating expenses increased to ₹3,969.90 million from ₹2,607.99 million, while finance costs more than doubled to ₹368.23 million from ₹222.23 million. The company recorded a profit before tax of ₹551.80 million, against ₹1,008.22 million in Q1FY26, with tax expenses totaling ₹163.84 million.

On a standalone basis, revenue from operations rose 27% YoY to ₹4,514.95 million. Other income saw a sharp increase to ₹809.35 million from ₹403.89 million. Total expenses were ₹4,420.52 million, including contract expenses of ₹2,028.18 million. The standalone profit before tax was ₹903.78 million, resulting in a net profit after tax of ₹714.55 million. Basic earnings per share (EPS) stood at ₹10.33, compared to ₹7.89 in the previous year.

Segment Performance

The construction business remained the primary revenue driver, contributing ₹4,514.95 million to consolidated segment revenue. However, it reported a pre-tax loss of ₹369.29 million, contrasting with a profit of ₹498.63 million in Q1FY26. Conversely, the developer business generated ₹1,130.38 million in revenue and posted a pre-tax profit of ₹566.01 million, reversing a profit of ₹120.66 million in the prior year. Inter-segment revenue adjustments amounted to ₹933.05 million.

What the Numbers Show

A key analytical observation is the divergence between operational profitability and bottom-line growth. While the construction segment incurred a loss, the overall group turned profitable due to significant non-operational items. The parent company wrote back liabilities of ₹158.83 million that were no longer considered payable. Additionally, other income surged to ₹720.93 million (consolidated) and ₹809.35 million (standalone), playing a critical role in offsetting higher operating and finance costs. This suggests that core operational margins in construction are under pressure, with profits heavily reliant on financial engineering and one-time gains.

Governance Updates

The Board recommended the re-appointment of Dr. Anantapuram Guggela Ravindranath Reddy as a Non-Executive Director, liable to retire by rotation. Mr. Eshwar Reddy Purmandla was recommended for re-appointment as an Independent Director for five years, effective November 09, 2026. Mr. Yancharla Rathnakara Nagaraja was recommended for re-appointment as Managing Director for five years, effective April 01, 2027. All appointments are subject to shareholder approval.