Board Meeting27 May 2026, 10:22 pm
Ramky Infra Approves 10% Final Dividend, UAE Subsidiary
AI Summary
Ramky Infrastructure Ltd's board approved the audited financial statements for FY26, a final dividend of 10% on equity shares of ₹10 each, and the incorporation of a subsidiary in the UAE for water, wastewater, and infrastructure projects. The board also accepted the resignation of Company Secretary and Compliance Officer Mr. Kesava Datta N, effective June 30, 2026. Auditors Suryanarayana Reddy & Co. issued an unmodified opinion on the audited financial results.
Key Highlights
- Approved audited financial statements (standalone & consolidated) for FY26.
- Approved a final dividend of 10% on equity shares of ₹10 each for FY26.
- Approved resignation of Company Secretary and Compliance Officer, effective June 30, 2026.
- Approved incorporation of a subsidiary in the UAE for water and wastewater projects.
- Auditors issued an unmodified opinion on the annual audited financial results.
Price Impact
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