Ramky Infrastructure Ltd (RAMKY) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ramky Infrastructure Ltd on NSE and BSE, with an AI summary of each filing.
RAMKY INFRASTRUCTURE LIMITED has informed the Exchange about Board Meeting to be held on 06-Nov-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 06 Nov 2026, 5:30 am
Ramky Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the Un-Audited Financial ....
Intimation · 06 Nov 2026, 5:30 am
Ramky Infrastructure Schedules Board Meeting to Approve Q2 Results Ramky Infrastructure Limited has scheduled a meeting of its Board of Directors on 6th Nov'26. The board will consider and approve the standalone and consolidated un-audited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the board will review the Statutory Auditor’s Limited Review Report for the same period.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 06 Nov 2026, 5:30 am
Contract Agreement has been entered between Ramky Infrastructure Limited and Rail Vikas Nigam Limited.
Others (Uncategorized) · 25 Oct 2026, 1:12 am
Ramky Infrastructure Secures INR 588.57 Crore EPC Contract from RVNL Ramky Infrastructure Limited has executed a contract agreement with Rail Vikas Nigam Limited (RVNL) for an EPC project valued at approximately INR 588.57 crore (inclusive of GST). The domestic order entails the construction of residential towers, a bungalow, a shopping complex, and associated infrastructure works at NMDC Township in Bacheli, Chhattisgarh. The execution period is set for 30 months from the appointed date, followed by a 12-month defect liability period. The contract is non-related party and entered at arm’s length.
We hereby submit ESG Rating assigned to the Company by NSE Sustainability Ratings & Analytics Limited
Others (Uncategorized) · 24 Oct 2026, 12:00 am
Ramky Infrastructure Receives FY26 ESG Rating of 56 from NSE Sustainability NSE Sustainability Ratings & Analytics Limited, a SEBI-registered ESG Rating Provider, assigned an Environmental, Social, and Governance (ESG) rating of "56" to Ramky Infrastructure Limited for FY'26. Disclosed pursuant to SEBI Listing Regulations on 23rd Oct'26, the assigned rating is based on publicly available information released by the company.
We hereby submit Voting Results along with the Scrutinizers Report for the Annual General Meeting held on 26.09.2026.
Annual General Meeting · 30 Sept 2026, 12:28 am
We hereby submit Summary of the Proceedings of the 32nd Annual General Meeting of the Company held 26th September 2026.
Annual General Meeting · 26 Sept 2026, 10:12 pm
Annual Report
Others (Uncategorized) · 19 Sept 2026, 10:07 pm
Appointment of Ms. Pooja Kachalia as Company Secretary and Compliance Officer of the Company w.e.f 16.09.2026
Change in Management · 17 Sept 2026, 1:00 am
Ramky Infrastructure Appoints Pooja Kachalia as Company Secretary and Compliance Officer Ramky Infrastructure Limited’s Board approved the appointment of Ms. Pooja Kachalia as Company Secretary, Key Managerial Personnel, and Compliance Officer, effective 16th Sep'26. A Fellow Member of the ICSI and IBBI professional with over two decades of experience, Kachalia specializes in corporate governance, regulatory compliance, restructuring, and legal risk management. She previously served as Group Company Secretary and General Counsel at Varsity Education Management Private Limited and held key governance and legal roles at GreenPark Hotels & Resorts.
Ramky Infrastructure Limited has informed the Exchange regarding Outcome of Board Meeting held on September 16, 2026.
Outcome · 17 Sept 2026, 12:57 am
Ramky Infrastructure Appoints Pooja Kachalia as Company Secretary and Compliance Officer Ramky Infrastructure Limited's Board of Directors approved the appointment of Ms. Pooja Kachalia (Membership No. F9862) as Company Secretary, Key Managerial Personnel, and Compliance Officer, effective 16th Sep'26. Recommended by the Nomination and Remuneration Committee, Ms. Kachalia brings over two decades of experience in corporate governance, legal compliance, corporate restructuring, and fundraising. Her background includes leadership roles such as Group Company Secretary & General Counsel at Varsity Education Management and prior associations with GreenPark Hotels & Resorts across SEBI, NCLT, and FEMA regulatory matters.
Outcome of Board Meeting held on 16th September 2026
Others (Uncategorized) · 17 Sept 2026, 12:56 am
Ramky Infrastructure Appoints Pooja Kachalia as Company Secretary and Compliance Officer Ramky Infrastructure Limited has appointed Ms. Pooja Kachalia as Company Secretary, Key Managerial Personnel, and Compliance Officer, effective 16th Sep'26, following board approval on the recommendation of the Nomination and Remuneration Committee. Kachalia, an ICSI Fellow Member and IBBI Professional with over 20 years of experience across corporate governance, legal risk management, restructuring, and capital raising, previously served as Group Company Secretary & General Counsel at Varsity Education Management Private Limited (Sri Chaitanya Educational Group) and earlier worked with GreenPark Hotels & Resorts.
Intimation of Record Date for Final Dividend
Dividend · 10 Sept 2026, 11:40 pm
Ramky Infrastructure Sets Record Date for FY26 Final Dividend Ramky Infrastructure has fixed 18th Sep'26 as the record date to determine shareholder entitlement for a final dividend of Rs. 1 per fully paid-up equity share (face value Rs. 10) for FY26. The dividend is subject to approval at the Annual General Meeting scheduled for 26th Sep'26 and will be disbursed within 30 days of approval, subject to applicable tax deduction at source.
We hereby submit Business Responsibility and Sustainability Report for the FY 2025-26
Others (Uncategorized) · 05 Sept 2026, 3:19 am
Ramky Infrastructure Releases FY'26 Business Responsibility and Sustainability Report Ramky Infrastructure submitted its FY'26 BRSR, receiving limited third-party assurance under ISAE 3000. In FY'26, the company generated ₹1,969.36 crore in turnover and ₹1,523.29 crore in net worth. Operations consumed 164,283 GJ of non-renewable energy, reflecting an approximate 22% reduction YoY. Total Scope 1 and Scope 2 GHG emissions reached 2,337.84 MT and 26,552.43 MT CO2e, respectively. Sourcing from MSMEs represented 13.90% of procurement, while sustainably sourced raw materials stood at 26%. The permanent workforce totaled 1,041 employees with an employee turnover rate of 28.34%.
We hereby submit Annual Report for the FY 2025-26.
Others (Uncategorized) · 05 Sept 2026, 3:07 am
We hereby submit Notice of 32nd Annual General Meeting of the Company scheduled to be held on 26th September 2026
Annual General Meeting · 05 Sept 2026, 2:57 am
Investor Presentation
Investor Presentation · 11 Aug 2026, 3:04 am
Ramky Infrastructure Q1 FY27 Results: Strong YoY Growth and Healthy Order Book Ramky Infrastructure reported strong standalone results for Q1 FY27, ending 30 Jun'26. Revenue grew 28% YoY to ₹452 Cr, while EBITDA rose 12% YoY to ₹112 Cr. PAT saw a significant 28.6% YoY increase to ₹72 Cr. The company maintained a healthy closing order book of ₹9,000 Cr and remains a nil term debt entity. Consolidated revenue for the quarter stood at ₹471 Cr with a PAT of ₹39 Cr, supported by an order inflow of ₹12,500 Cr and a consolidated term debt of ₹830 Cr.
Reappointment of Mr. Yancharla Rathnakara Nagaraja as Managing Director of the Company
Change in Management · 11 Aug 2026, 2:58 am
Ramky Infra Q1FY27 Net Profit Declines 50% YoY, Board Approves Key Reappointments Ramky Infrastructure reported consolidated net profit of ₹388 million for the quarter ended 30th Jun'26, a 49.6% YoY decline from ₹770 million. Revenue from operations increased 24.3% YoY to ₹4,712 million from ₹3,792 million. Profit before tax fell 45.3% YoY to ₹552 million. Basic EPS stood at ₹5.68 versus ₹10.75 in the prior-year quarter. The Board approved the reappointments of Mr. Eshwar Reddy Purmandla as an Independent Director and Mr. Yancharla Rathnakara Nagaraja as Managing Director.
Reappointment of Mr. Eshwar Reddy Purmandla as an Independent Director of the Company
Change in Management · 11 Aug 2026, 2:56 am
Ramky Infrastructure Reports Q1FY27 Results & Board Reappointments Ramky Infrastructure reported Q1FY27 consolidated results with revenue from operations at ₹4,712.3M, up 24.3% YoY. Net profit fell 50% YoY to ₹388.0M from ₹770.4M. Construction revenue rose 27.5% YoY to ₹4,515.0M, while developer business revenue fell 22.3% YoY to ₹1,130.4M. The board approved unaudited financials for the quarter ended 30th Jun’26 and the re-appointment of two directors and the Managing Director, Mr. Yancharla Rathnakara Nagaraja, for a 5-year term effective 01 Apr'27, subject to shareholder approval.
Recommendation of Re-appointment of Dr. Anantapuram Guggela Ravindranath Reddy as Non-Executive Director of the Company whose office is liable to retire by rotation
Change in Management · 11 Aug 2026, 2:54 am
Ramky Infra Q1FY27 Results: PAT Declines YoY on Higher Expenses Ramky Infrastructure reported Q1FY27 consolidated net profit of ₹387.97 million, a 50% decrease YoY from ₹770.35 million, primarily due to higher operating expenses. Revenue from operations for the quarter ended 30 Jun'26 grew 24% YoY to ₹4,712.28 million. The Board also approved the unaudited financial results and recommended the re-appointment of several directors, including the Managing Director. Total expenses surged 44% YoY to ₹4,883.93 million. Basic EPS for the quarter stood at ₹5.68, down from ₹10.75 in Q1FY26.
We hereby submit unaudited Financial Results for the quarter ended 30th June 2026
Financial Result · 11 Aug 2026, 2:45 am
Ramky Infra Q1FY27 Results & Board Approvals Ramky Infrastructure reported Q1FY27 consolidated net profit of ₹388M, down 50% YoY from ₹770.4M, despite a 24% YoY rise in revenue to ₹4,712.3M. Total expenses increased 44% YoY to ₹4,883.9M, impacting profitability. PBT stood at ₹551.8M compared to ₹1,008.2M YoY. The construction business segment revenue grew 27% YoY to ₹4,515M. The board approved Q1 results and key re-appointments including the MD, an Independent Director, and a Non-Executive Director, all subject to shareholder approval.
Outcome of the Board Meeting held on 10th August, 2026.
Outcome · 11 Aug 2026, 2:37 am
Ramky Infrastructure Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Million) ■ Revenue: 4,712 (+24.3% YoY | -7.0% QoQ) ■ EBITDA: 286 (-62.3% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 6.1 (-1393 bps YoY | Loss to Profit QoQ) ■ PAT: 393 (-47.2% YoY | -8.5% QoQ) ■ EPS (INR): 5.68 (-47.2% YoY | -8.5% QoQ) Ramky Infrastructure Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Million) Segmental Performance Construction business ■ Revenue: 4,515 (+27.5% YoY | +5.6% QoQ) ■ EBIT: -369 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -8.2 (Profit to Loss YoY | Profit to Loss QoQ) Developer business ■ Revenue: 1,130 (-22.3% YoY | -35.4% QoQ) ■ EBIT: 566 (+369.1% YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 50.1 (+4178 bps YoY | Loss to Profit QoQ)
Ramky Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 10 Aug 2026, 5:30 am
Ramky Infrastructure Sets Board Meeting for Q1 FY27 Results Ramky Infrastructure Ltd. has scheduled a Board of Directors meeting for 10th Aug'26. The agenda includes the consideration and approval of the un-audited standalone and consolidated financial results for the quarter ended 30th Jun'26. The board will also review the Statutory Auditor's Limited Review Report for the same period. This meeting will formalize the company's Q1 FY27 performance.
Board approved the final dividend FY 2025-26 at 10%
Dividend · 28 May 2026, 4:52 am
Ramky Infrastructure: Dividend Declared, UAE Subsidiary Approved in Q4'26 Board Meeting The Board approved FY26 audited financial results and declared a final dividend of 10% on INR 10/share for FY25-26. Key strategic decisions include incorporating a new subsidiary in the UAE to enter the water and wastewater sectors, and the resignation of Company Secretary Mr. Kesava Datta N, effective 30-Jun'26. Q4'26 consolidated PAT was INR 521.15 million, reversing a loss of INR 120.45 million YoY. A one-time exceptional gain of INR 594.60 million from a subsidiary stake sale boosted profitability.
Resignation of Company Secretary
Change in Management · 28 May 2026, 4:45 am
Ramky Infrastructure's Company Secretary & Compliance Officer Resigns Ramky Infrastructure announced the resignation of Mr. N Kesava Datta from his role as Company Secretary and Compliance Officer, a Key Managerial Personnel position. He submitted his resignation on 26-May-26, citing professional and personal reasons. The Board of Directors accepted it on 27-May-26. His last day with the company will be 30-Jun-26.
Company Secretary Resignation
Change in Management · 28 May 2026, 4:37 am
Ramky Infrastructure's Company Secretary and Compliance Officer Resigns Ramky Infrastructure announced that Mr. N Kesava Datta has resigned from his role as Company Secretary and Compliance Officer, effective 30th Jun'26. The Board of Directors accepted his resignation, tendered on 26th May'26, during their meeting on 27th May'26. Mr. Datta cited personal reasons and the pursuit of better professional alignment for his departure. The company is now tasked with appointing a successor for this key managerial position.