StockWatch
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Civil Construction
Board Meeting10 Aug 2026, 09:30 pm

Ramky Infrastructure Recommends Director Re-appointments

AI Summary

Ramky Infrastructure Ltd's Board of Directors, in a meeting held on August 10, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. Key decisions included recommending the re-appointment of Dr. Anantapuram Guggela Ravindranath Reddy as a Non-Executive Director and Mr. Eshwar Reddy Purmandla as an Independent Director for a second term. Additionally, the board approved the re-appointment of Mr. Yancharla Rathnakara Nagaraja as Managing Director. The company also approved the notice for its 32nd Annual General Meeting and the Annual Report for FY 2025-26. The limited review report on the financial results was also submitted.

Key Highlights

  • Board approved unaudited financial results for Q1 FY27.
  • Recommended re-appointment of Dr. Anantapuram Guggela Ravindranath Reddy as Non-Executive Director.
  • Approved re-appointment of Mr. Eshwar Reddy Purmandla as Independent Director for a second term.
  • Approved re-appointment of Mr. Yancharla Rathnakara Nagaraja as Managing Director.
  • Approved notice for 32nd AGM and FY26 Annual Report.