Ramky Infrastructure Limited shareholders approved a final dividend of ₹1.00 per equity share for FY26 during the 32nd Annual General Meeting (AGM) held on September 26, 2026. The voting results, declared on September 29, 2026, confirm the passage of all resolutions with requisite majority.

The meeting, conducted via Video Conferencing, also ratified the reappointment of Yancharla Rathnakara Nagaraja as Managing Director for a further period of five years. Additionally, investors approved related party transactions involving Non-Convertible Debentures (NCDs) up to ₹7,000 crore.

Key resolutions passed

The Board of Directors presented several ordinary and special businesses for shareholder approval. The following items were adopted:

Voting results and shareholder participation

A total of 23,674 shareholders were on record. Of these, 60 shareholders attended through Video Conferencing (7 promoters and 53 public), while no shareholders attended in person or through proxy. Remote e-voting commenced on September 23, 2026, and concluded on September 25, 2026.

For the declaration of dividend (Resolution 2), votes in favour stood at 99.9998% of total valid votes cast, with only 121 votes against. Similarly, the adoption of financial statements (Resolution 1) received 99.9998% support. The reappointment of Dr. Anantapuram Guggela Ravindranath Reddy as Director (Resolution 3) saw slightly lower but still decisive support at 99.67%, with 1,70,943 votes against.

Leadership and governance updates

Dr. Ananthapuram Guggela Ravindranath Reddy, who retired by rotation, was reappointed as a Non-Executive Director. The AGM also ratified the remuneration of the Cost Auditor for FY27 at ₹2 lakh plus applicable taxes.

The meeting was chaired by Dr. Reddy, with attendance from key managerial personnel including Chief Executive Officer Sunil Sukumaran Nair and Chief Financial Officer Rayapudi Sravanth. Dr. Peddibhotla Gangadhara Sastry, Independent Director, was granted leave of absence.

Voting and procedural details

KFin Technologies Limited facilitated remote e-voting and InstaPoll facilities. Mr. N. V. S. S Suryanarayana Rao served as the Scrutinizer. The voting results and scrutinizer’s report were declared on September 29, 2026, pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015.

Notably, for the reappointment of the Managing Director (Resolution 6) and the related party transaction (Resolution 7), promoter group votes were excluded from the result calculation due to their interested status. Despite this exclusion, both resolutions passed with over 99.9% support from non-interested shareholders.

Ramky Infrastructure Limited submitted a revised annual report for FY26 to the Bombay Stock Exchange and National Stock Exchange on September 19, 2026. The company clarified that the updates are limited to cosmetic and editorial adjustments.

The submission follows an earlier letter dated September 4, 2026. Ramky stated that the changes do not affect any material disclosures contained in the original report. The revisions focus solely on presentation and language-related aspects.

Filing Details

Chief Financial Officer Rayapudi Sravanth signed the communication addressed to the listing departments of both exchanges. The revised document is available on the company’s investor relations website.

The company emphasized that the core financial and operational data remains unchanged from the initial filing. Investors can access the updated PDF through the official corporate portal.