Ramky Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 ,inter alia, to consider and approve RAMKY INFRASTRUCTURE LIMITED ....
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Ramky Infrastructure has informed BSE that its Board of Directors will meet on Saturday, 7 February 2026. The main agenda is to consider and approve the un-audited financial results (standalone and consolidated) for the quarter ended 31 December 2025 (Q3 FY26). The board will also take note of the statutory auditor's limited review report on these results. The filing is a standard regulatory intimation under SEBI (LODR) Regulations, 2015, and no financial numbers or commentary are included in this notice.
This is a routine pre-results intimation and does not directly impact the stock. Investors should wait for the actual Q3 FY26 results to be published after the board meeting on 7 February 2026 to assess the company's financial performance.