Ramky infrastructure Limited has announced a board meeting scheduled for February 07, 2026, to consider the company's unaudited financial results for the third quarter of fiscal year 2026. The announcement was made through a regulatory filing to both BSE and NSE on February 02, 2026.

Board Meeting Agenda

The board meeting will address key financial matters for the quarter ended December 31, 2025. The primary agenda items include consideration and approval of unaudited financial statements and review of the statutory auditor's report.

Key Agenda Items

The board will focus on two main areas during the meeting:

• Financial Statement Approval: The directors will consider and approve the unaudited financial statements for both standalone and consolidated operations for the quarter ended December 31, 2025
• Auditor Report Review: The board will take note of the statutory auditor's limited review report on the financial statements for the same period

Regulatory Compliance

The company has fulfilled its regulatory obligations by informing the stock exchanges about the board meeting under Regulation 29 of SEBI (LODR) 2015. The notification was sent to both BSE Limited and National Stock Exchange of India Limited, ensuring proper disclosure to investors and market participants.

Company Information

Ramky Infrastructure Limited is headquartered in Hyderabad and operates from Ramky Grandiose in Gachibowli. The company maintains its corporate identification number as L74210TG1994PLC01735 and trades on both major Indian stock exchanges with scrip codes BSE: 533262 and NSE: RAMKY.

Ramky Infrastructure Limited has delivered robust financial performance in Q2 FY26 while maintaining its ambitious growth trajectory. The infrastructure company reported strong quarterly results and reaffirmed its revenue growth targets of 25-30% for the fiscal year.

Q2 FY26 Financial Performance

The company's second quarter performance demonstrated sustained growth momentum and improved stability. Key financial metrics for the quarter ended September 30 are presented below:

Strong Order Book and Pipeline

Ramky Infrastructure has built a substantial order book providing strong revenue visibility. The company's current business pipeline reflects its strategic focus on larger, high-value projects:

The company targets projects ranging from ₹1,000 crore to ₹2,000 crore, focusing on reducing fragmentation across multiple smaller projects while supporting tighter delivery controls.

Debt-Free Financial Position

Ramky Infrastructure has successfully moved past its restructuring phase and achieved a debt-free status. The company indicated that the restructuring exercise, which began five years ago, has been completed. Currently, there is no standalone term debt, with facilities primarily comprising working capital and non-funded limits such as bonds and guarantees. Any debt visible at the consolidated level amounts to approximately ₹160 crore, which is project-specific borrowing linked to a completed HAM asset.

FY26 Growth Projections and Long-term Targets

The management has provided comprehensive guidance for FY26 performance and longer-term growth expectations:

According to CEO Sunil Nair, "Our Q2 results reflected the successful realization of the strategic goals we set earlier this year and the enhanced stability we have achieved since the restructuring exit. This performance confirms that our company is well-positioned for sustainable growth, consistent performance, value creation, and long-term stakeholder confidence."

Strategic Business Focus

The company operates across three main verticals with a balanced approach to revenue generation. Work is split across Engineering, Procurement, Construction (EPC - 40%), Hybrid Annuity Model (HAM - 30%), and Operation & Maintenance (O&M - 30%), balancing execution-led revenues with long-tenure operating cash flows. The Buildings vertical remains active, having built about 15 million square feet with another 15 million square feet under construction.