Ramky Infrastructure Postal Ballot 15 Special Resolutions FY27

Ramky Infrastructure Ltd issued a Postal Ballot Notice (e-voting only) for 15 Special Resolutions covering corporate guarantee and material RPT approvals.
Item 1 seeks shareholder approval to pledge 51% equity in subsidiary MWSL, provide corporate guarantee, and create charge for INR 700 Crore rupee term loan.
Items 2–15 seek approval for material RPTs with 14 related parties (subsidiaries and promoter group entities) for FY 2026-27, threshold set at INR 2,000 million.
E-voting via KFin Technologies runs from 24 March 2026 to 22 April 2026; results to be declared by 24 April 2026.