Ramky Infrastructure Limited (RAMKY) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approved FY2025-26 audited financials and declared final dividend

🔄 What Changed
Net loss of ₹146.89 crores vs prior profit; UAE subsidiary approved; Company Secretary resignation accepted

💡 Investor Takeaway
The net loss and dividend signal near-term financial pressure despite operational expansions.

Ramky Infrastructure Limited's board approved FY2025-26 audited financials showing a net loss of [amount context mismatch] crores, declared a 10% final dividend on INR 10 face value, and established a UAE subsidiary for water/wastewater projects. The auditor issued an unmodified opinion with no qualifications, though notes highlighted receivables write-offs and arbitration. Resignation of the Company Secretary took effect June 30, 2026.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Resignation of Company Secretary and Compliance Officer N. Kesava Datta approved by Board

🔄 What Changed
Appointment of new Company Secretary and Compliance Officer

🔮 What's Next
Relief from duties by 30.06.2026

💡 Investor Takeaway
The resignation is a routine personnel change with no immediate impact on operations or financials.

Ramky Infrastructure announced the resignation of Company Secretary and Key Managerial Personnel N. Kesava Datta, effective 30.06.2026, following his tendered resignation dated 26.05.2026 approved by the Board on 27.05.2026. The departure is part of routine compliance updates under SEBI regulations and does not indicate operational disruption.

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