Ramky Infrastructure Limited has submitted the Exchange a copy of Srutinizers report of Postal Ballot along with a copy of minutes.
RAMKY · price
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Ramky Infrastructure has informed exchanges that shareholders have approved the appointment of Ms. Malvieka Joshi (DIN: 03393195) as Independent Woman Director through a postal ballot conducted between October 3 and November 1, 2025. The appointment is for a period of five years effective from September 30, 2025. Out of the total valid votes, 99.9975% (5,50,37,084 shares from 150 members) were cast in favour of the resolution, while only 1,362 shares (0.0025%) from 12 members were against it. The scrutinizer, Mr. N.V.S.S. Suryanarayana Rao, confirmed that the special resolution was passed with the requisite majority. The resolution was part of a Postal Ballot notice issued on September 29, 2025, following the Board's decision to appoint her in the additional director category.
This is a routine corporate governance update with no material impact on the stock price. The addition of an Independent Woman Director strengthens board diversity and compliance with SEBI's board composition norms. Shareholders have overwhelmingly supported the appointment, indicating no governance concerns.