Ramky Infrastructure Submits FY26 Annual Report and AGM Notice

Ramky Infrastructure Ltd has submitted its Annual Report for FY 2025-26, along with the Notice of the 32nd Annual General Meeting (AGM) scheduled for September 26, 2026. The AGM will be conducted via Video Conferencing/Other Audio Visual Means. The company has set September 18, 2026, as the cut-off date for remote e-voting rights. Remote e-voting will be open from September 23 to September 25, 2026. Additionally, the Board has recommended a final dividend of ₹1 per equity share for FY 2025-26, with August 18, 2026, set as the record date for dividend entitlement. The dividend, if declared at the AGM, will be paid by October 26, 2026. The annual report details the company's transformation journey, strategic focus, and financial performance.