Ramky Infrastructure Announces 32nd AGM on Sep 26, 2026

Ramky Infrastructure Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 11:30 AM IST via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company will also submit its Annual Report for the Financial Year 2025-26. The cut-off date for voting rights is Friday, September 18, 2026. Remote e-voting will be open from September 23, 2026, 9:00 AM IST to September 25, 2026, 5:00 PM IST. The Board has recommended a final dividend of ₹1 per equity share for FY 2025-26, with Friday, August 18, 2026, set as the record date for dividend entitlement. The dividend, if declared, will be paid on or before Monday, October 26, 2026.