Ramky Infrastructure shareholders approve financials, reappoint director

Ramky Infrastructure Limited held its 31st Annual General Meeting (AGM) on September 25, 2025, with shareholders adopting the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025. This resolution received overwhelming support, with 54,344,047 votes in favor, representing 99.9986% of the total valid votes cast.

Shareholders also approved the re-appointment of Isaac Wesley Vijayakumar as a non-executive director, with 54,176,117 votes (99.6868%) cast in favor. Additionally, the remuneration for the cost auditors for FY 2025-26 was ratified, and N.V.S.S. Suryanarayana Rao was appointed as the secretarial auditor for five years commencing April 1, 2025. The payment of remuneration to Yancharla Nagaraja Rathan, a related party, was also approved.

Several material related party transactions were approved, 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. All resolutions presented at the AGM passed with the requisite majority.