Ramky Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve BOARD MEETING INTIMATION ....
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Ramky Infrastructure has scheduled a board meeting on 27th May 2026 to consider and approve the audited financial statements (standalone and consolidated) for the quarter and financial year ended 31st March 2026. The board will also review the statutory auditor's report for the same period. Additionally, the meeting will consider recommending a final dividend for FY 2025-26 for shareholder approval. This is a routine meeting intimation filed under SEBI (LODR) regulations.
This is a standard procedural intimation ahead of the company's annual results announcement. The meeting outcome could positively impact the stock if dividend recommendations are approved, as it signals financial stability and shareholder-friendly policies.