Ramky Infrastructure holds 31st AGM, adopts financials, approves appointments

Ramky Infrastructure Limited announced the proceedings of its 31st Annual General Meeting (AGM), held on Thursday, September 25, 2025, via video conferencing. The meeting commenced at 03:00 P.M. and concluded at 03:59 P.M., with Dr. A.G. Ravindranath Reddy elected chairman. A requisite quorum and key personnel, including directors, statutory auditors, and secretarial auditors, were confirmed present.

Key resolutions passed included the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2025. Additionally, Mr. Isaac Wesley Vijayakumar was re-appointed as a director, and Mr. NVSS Suryanarayana Rao was appointed as the secretarial auditor for five years commencing April 1, 2025. The remuneration of the cost auditor was also ratified.

The AGM also approved several material related party transactions, including those with Ramky Estates and Farms Limited, Re Sustainability Limited, Visakha Pharmacity Limited, Hyderabad STPS’ Limited, Srinagar Banihal Expressway Limited, Mallannasagar Water Supply Limited, Ramky Sustainability Solutions Private Limited, and Numen Growth Partners Private Limited. The chairman and finance team addressed member queries, and voting results will be published on the company's website and submitted to the stock exchange.