Meeting Details

  • Date: Saturday, 26th September 2026
  • Time: 11:30 A.M. to 12:40 P.M. (including venue voting)
  • Location: Conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
  • Venue: Deemed to be at the Registered Office of the Company at Ramky Grandiose, 15th Floor, Sy.No. 136/2 & 4, Gachibowli, Hyderabad - 500 032
  • Type: 32nd Annual General Meeting

Proposed Resolutions and Implications

Ordinary Businesses

1. Adoption of Financial Statements (Standalone and Consolidated) for the Financial Year ended 31st March 2026, together with the Reports thereon

2. Declaration of Dividend at the rate of 10% amounting to ₹1.00 per equity share for the Financial Year ended 31st March 2026

3. Re-appointment of Dr. Anantapuram Guggela Ravindranath Reddy (DIN: 01729114), who retires by rotation

Special Businesses

4. Ratification of Remuneration of Cost Auditor for FY 2026-27 of ₹2,00,000 plus applicable taxes and reimbursement of out-of-pocket expenses

5. Re-appointment of Mr. Eshwar Reddy Purmandla (DIN: 01892327) as an Independent Director for a further period of five years

6. Re-appointment of Mr. Yancharla Rathnakara Nagaraja as Managing Director for a further period of five years

7. Approval of Related Party Transactions in connection with the issue of NCDs by Maha Integrated Life Sciences City Limited to Ardha Holding Private Limited, up to ₹7,000 million in one or more tranches

Voting Process and Methods

  • Remote e-voting and InstaPoll facilities provided by KFin Technologies Limited
  • E-voting facility remained open for 15 minutes after conclusion of AGM
  • Physical polling was conducted as "venue voting" during the meeting

Key Personnel Present

Directors Present

1. Dr. Ananthapuram Guggela Ravindranath Reddy - Non-Executive Director (Chairman)

2. Mr. Yancharla Rathnakara Nagaraja - Managing Director

3. Dr. Ravi Kumar Reddy Somavarapu - Independent Director & Chairman of Audit Committee

4. Mr. Isaac Wesley Vijaya Kumar - Non-Executive Director

5. Mr. Eshwar Reddy Purmandla - Independent Director and Chairman of Nomination and Remuneration Committee and Risk Management Committee

6. Ms. Malvieka Joshi - Independent Director

In Attendance

1. CA. Sudarshan - Statutory Auditor, Suryanarayana Reddy & Co.

2. Mr. N.V.S.S. Suryanarayana Rao - Scrutinizer and Secretarial Auditor

3. Mr. Sunil Sukumaran Nair - Chief Executive Officer

4. Mr. Rayapudi Sravanth - Chief Financial Officer

5. Ms. Pooja Kachalia - Company Secretary & Compliance Officer

Absent with Leave

Dr. Peddibhotla Gangadhara Sastry - Independent Director

Scrutinizer Appointment

Mr. N.V.S.S. Suryanarayana Rao, Company Secretary in Practice, was appointed as Scrutinizer to scrutinize the remote e-voting and InstaPoll process and submit his report.

Results Disclosure Timeline

The voting results of the Meeting, along with the Scrutinizer's Report, will be declared within two working days from the conclusion of the 32nd Annual General Meeting and will be made available on:

  • Company website: www.ramkyinfrastructure.com
  • BSE website: www.bseindia.com
  • NSE website: www.nseindia.com
  • KFIN Technologies Limited website: www.kfintech.com

Compliance Confirmation

The meeting was conducted in accordance with applicable circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI. The Annual Report for FY26, Notice convening the Meeting, Board's Report, and Auditor's Reports were taken as read.