Ramky Infrastructure Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 25, 2025
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Ramky Infrastructure held its 31st AGM on September 25, 2025 via video conferencing, where all 13 resolutions were passed by shareholders. Key approvals included the adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and the re-appointment of Mr. Isaac Wesley Vijayakumar as a Non-executive Director. Shareholders also approved the appointment of Mr. NVSS Suryanarayana Rao as Secretarial Auditor for a five-year term starting April 1, 2025, and ratified the Cost Auditor's remuneration for FY 2025-26. Eight material related party transactions were approved 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. The promoter group (holding around 4.83 crore shares) abstained from voting on related party resolutions, with ordinary resolutions receiving 99.99% support and RPT resolutions getting around 97.16% support from non-promoter shareholders.
This is a routine AGM outcome with no major surprises — all items passed with strong shareholder support. The promoter group's abstention on related party transactions is standard governance practice and ensures independent shareholder approval, which is positive for corporate governance. No direct material impact on share price is expected from this filing.