ALFA Filings
Every announcement, straight from the exchange
Every Ramky Infrastructure annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
3 announcements with these filters
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.
Ramky Infrastructure Limited submitted its 2025-26 Annual Report and notice for the 32nd Annual General Meeting scheduled for September 26, 2026.
Ramky Infrastructure Limited announced the successful passage of several shareholder resolutions via postal ballot. Key approvals include providing a corporate guarantee for subsidiary Mallannasagar Water Supply Limited and omnibus approval for material related party transactions for FY 2026-27. All resolutions were passed with a requisite majority of 99% or higher.