Monday, 28 September 2026 Every NSE & BSE announcement, by company
ALFA Filings Every announcement, straight from the exchange

Ramky Infrastructure Ltd

NSE: RAMKY · BSE: 533262 · Cement and Construction · 10 announcements

Share price
₹312.15
Market cap
₹2,160 Cr
Revenue (annual)
₹1,846 Cr
Net profit (annual)
₹271.1 Cr
P/E (TTM)
9.2×Sector 33.0×
Promoter holding
69.81%+0.00% QoQ
FII holding
1.92%Current quarter

Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.

16:42 IST BSE
Annual General Meeting

Ramky Infrastructure Annual General Meeting

Ramky Infrastructure held its 32nd Annual General Meeting on September 26, 2026. Members considered financial statements, dividend declarations, director re-appointments, and related party transaction limits.

16:37 IST BSE
Annual Report

Ramky Infrastructure Annual Report

Ramky Infrastructure Limited submitted a revised Annual Report for FY 2025-26, incorporating minor cosmetic and editorial changes with no impact on previously disclosed information.

19:34 IST BSE
Management Change

Ramky Infrastructure Management Change

Ramky Infrastructure appointed Ms. Pooja Kachalia as Company Secretary and Compliance Officer, effective September 16, 2026.

19:26 IST BSE
Board Meeting Outcome

Ramky Infrastructure Board Meeting Outcome

Ramky Infrastructure Ltd appointed Ms. Pooja Kachalia as Company Secretary and Compliance Officer, effective September 16, 2026. The appointment was approved during today's board meeting.

18:07 IST NSE
Dividend

Ramky Infrastructure Dividend

Ramky Infrastructure has fixed Friday, 18th September, 2026, as the record date for determining shareholder entitlement to a final dividend of Rs. 1 per share.

21:27 IST BSE
Annual General Meeting

Ramky Infrastructure Annual General Meeting

Ramky Infrastructure Limited submitted its 2025-26 Annual Report and notice for the 32nd Annual General Meeting scheduled for September 26, 2026.