Ramky Infrastructure Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2025
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Ramky Infrastructure Limited has informed the stock exchange about its upcoming Annual General Meeting. The AGM is scheduled to be held on September 25, 2025. This is a routine regulatory disclosure notifying shareholders about the date of the company's annual general meeting. The detailed notice with the agenda, financial statements, and any special resolutions would typically be sent separately to shareholders. Shareholders of record on the cutoff date will be eligible to attend and vote on matters placed before the meeting.
This is a procedural filing with no immediate material impact on the stock price. Investors should look out for the detailed AGM notice, which may include important items such as approval of accounts, dividend declarations, director appointments, or any special business requiring shareholder approval.