Ramky Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 ,inter alia, to consider and approve Dear Sir, In addition ....
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Ramky Infrastructure has updated its stock exchange filing about a Board Meeting on 24 May 2025. In addition to earlier disclosed items, the Board will also consider recommending a Final Dividend for FY 2024-25. The agenda includes approval of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31 March 2025, noting the Statutory Auditor's Report, and recommending the Final Dividend for shareholder approval. The original intimation was filed on 19 May 2025 and this is an amended version adding the dividend item.
Investors should watch 24 May 2025 for the FY25 annual results and any dividend announcement. The final dividend recommendation will require shareholder approval at the upcoming Annual General Meeting.