Ramky Infrastructure Limited has filed the proceedings of the Annual General Meeting held on 25th September 2025
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Awaiting price reaction for this filing.
Ramky Infrastructure held its 31st AGM on 25th September 2025 via video conferencing, chaired by Dr. A.G. Ravindranath Reddy, lasting about an hour. Shareholders were asked to vote on several items, including adopting the audited standalone and consolidated financial statements for FY ended 31 March 2025, re-appointing Mr. Isaac Wesley Vijayakumar as a director (retiring by rotation), ratifying the Cost Auditor's remuneration, and appointing Mr. NVSS Suryanarayana Rao as secretarial auditor for five years from 1 April 2025. A special resolution was also taken on paying remuneration to related party Mr. Yancharla Nagaraja Rathan. Additionally, eight ordinary resolutions were tabled to approve material related party transactions with entities such as Ramky Estates and Farms, Re Sustainability, Visakha Pharmacity, Hyderabad STPS, Srinagar Banihal Expressway, Mallannasagar Water Supply, Ramky Sustainability Solutions, and Numen Growth Partners. Remote e-voting ran from 22–24 September 2025, and voting results are awaited and will be shared with the stock exchanges.
This is largely a procedural filing confirming the AGM was conducted. The related party transaction resolutions are the most substantive item, as they govern ongoing business dealings with group entities. Investors should watch for the voting results to see if any resolution faced significant dissent, which could signal shareholder concerns.