Ramky Infrastructure Shareholders Approve INR 950 Crores Related Party Transactions via Postal Ballot

Ramky Infrastructure Limited has received shareholder approval for two significant related party transactions through a postal ballot process. The e-voting, which took place from October 17 to November 15, 2025, saw both resolutions pass with an overwhelming majority.

Key Transactions Approved

Inter-corporate Deposit to Numen Growth Partners Private Limited
- Amount: INR 150.00 crores
- Votes in favor: 97.08%
Corporate Guarantee to Lenders of Srinagar Banihal Expressway Limited
- Amount: INR 800.00 crores
- Votes in favor: 99.99%

Voting Details

Resolution	Votes in Favor	Votes Against
Numen Growth Partners Transaction	61,32,601 (97.08%)	1,84,765 (2.92%)
Srinagar Banihal Expressway Transaction	63,17,043 (99.99%)	323 (0.01%)

Scrutinizer's Report

The e-voting process was scrutinized by NVSS Suryanarayana Rao, a Practicing Company Secretary. Key points from the scrutinizer's report include:

The e-voting period was open from October 17, 2025 (09:00 AM IST) to November 15, 2025 (05:00 PM IST).
The cut-off date for shareholder eligibility was October 10, 2025.
The e-voting process was conducted in compliance with the Companies Act, 2013, and SEBI regulations.

Implications

The approval of these transactions signifies shareholder confidence in Ramky Infrastructure's strategic decisions. The inter-corporate deposit to Numen Growth Partners Private Limited could potentially support growth initiatives, while the corporate guarantee for Srinagar Banihal Expressway Limited may facilitate project financing or refinancing.

These approvals demonstrate Ramky Infrastructure's commitment to transparency in related party transactions and adherence to corporate governance norms by seeking shareholder approval for material transactions.

Investors and stakeholders should note that while these transactions have been approved, their actual implementation and impact on the company's financial position will need to be monitored in future financial reports.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.04%	-4.46%	-9.18%	+12.67%	-14.99%	+1,241.02%

Ramky Infrastructure , a prominent player in the infrastructure sector, has reported a decline in its financial performance for the second quarter. The company's consolidated results show a decrease in key financial metrics compared to the same period last year.

Financial Highlights

Metric	Q2 (Current Year)	Q2 (Previous Year)	Change
Net Profit	₹752.00 crore	₹781.00 crore	-3.71%
Revenue	₹4,700.00 crore	₹5,300.00 crore	-11.32%
EBITDA	₹827.00 crore	₹1,300.00 crore	-36.38%
EBITDA Margin	17.53%	24.40%	-6.87 percentage points

Key Takeaways

Profit Decline: Ramky Infrastructure's consolidated net profit decreased to ₹752.00 crore from ₹781.00 crore year-over-year, representing a 3.71% reduction.
Revenue Contraction: The company experienced a significant drop in revenue, falling to ₹4,700.00 crore from ₹5,300.00 crore, marking an 11.32% decrease.
EBITDA Performance: EBITDA (Earnings Before Interest, Taxes, Depreciation, and Amortization) saw a substantial decline, dropping to ₹827.00 crore from ₹1,300.00 crore in the same quarter last year.
Margin Pressure: The EBITDA margin contracted notably, falling to 17.53% from 24.40% in the corresponding period of the previous year, indicating increased cost pressures or reduced operational efficiency.

The financial results suggest that Ramky Infrastructure faced challenges during the quarter, with declines across all major financial indicators. The significant drop in EBITDA and EBITDA margin might indicate increased operational costs or reduced project profitability.

Investors and stakeholders may want to keep a close eye on the company's future announcements and strategies to address these financial challenges and improve its market position in the infrastructure sector.