Ramky Infrastructure Announces AGM on Sep 26, 2026, Fixes Record Date for Dividend
Ramky Infrastructure will hold its 32nd AGM on September 26, 2026, for FY2025-26. The record date for voting rights is September 18, 2026. A final dividend of ₹1 per share is recommended, with a record date of August 18, 2026, and payment by October 26, 2026.
The announcement pertains to a scheduled AGM and dividend declaration, which are routine corporate events and do not represent a material change in the company's operations or financial standing.
The announcement is a routine corporate filing regarding the AGM and dividend declaration, which are standard procedures. There are no significant positive or negative developments mentioned.
Ramky Infrastructure Limited has announced its Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 11:30 AM through Video Conferencing / Other Audio Visual Means (VC / OAVM). The company has submitted its Annual Report for the Financial Year 2025-26 along with the Notice calling the AGM.
The facility for remote e-voting and e-voting at the AGM will be provided to members. The cut-off date for determining voting rights for the AGM is Friday, September 18, 2026. Remote e-voting will commence from 09:00 AM on Wednesday, September 23, 2026, and conclude at 05:00 PM on Friday, September 25, 2026.
Furthermore, the Board of Directors, in their meeting held on May 27, 2026, recommended a Final Dividend of ₹1/- per Equity share for FY 2025-26. Friday, August 18, 2026, has been fixed as the "Record Date" to determine the entitlement of members to this Final Dividend, if declared at the AGM. The dividend, if declared, will be paid on or before Monday, October 26, 2026.
A plain-language summary of a public exchange filing by Ramky Infrastructure Limited. Read the original for the full detail.
