Ramky Infrastructure Share Price Today

Ramky Infrastructure shareholders approve ₹1 dividend, MD reappointment

Shareholders approved a ₹1.00 per share final dividend for FY26 with 99.9998% support. Yancharla Rathnakara Nagarja reappointed as Managing Director for five years. Related party transactions for NCDs up to ₹7,000 crore approved by non-interested shareholders. Total shareholder base stands at 23,674 with 60 attending via video conferencing.

Ramky Infrastructure submits revised FY26 annual report

Ramky Infrastructure submitted a revised FY26 annual report to exchanges. Changes are strictly cosmetic and editorial in nature. No impact on material financial or operational disclosures. Original filing was made on September 4, 2026. Revised document is available on the company website.

Ramky Infrastructure appoints Pooja Kachalia as Company Secretary

Ramky Infrastructure appoints Ms. Pooja Kachalia as Company Secretary. Appointment effective September 16, 2026 following Board approval. Ms. Kachalia brings over two decades of experience in corporate governance. She previously served as Group CS at Varsity Education Management.

Ramky Infrastructure fixes record date for ₹1 per share final dividend

Ramky Infrastructure fixes September 18, 2026 as record date for final dividend. Final dividend recommended at ₹1 per equity share for FY26. Payout subject to approval at AGM scheduled for September 26, 2026. Remote e-voting window opens on September 23 and closes on September 25.

Ramky Infrastructure net profit rises 50% to ₹388 crore in Q1FY27

Ramky Infrastructure's Q1FY27 results show consolidated net profit rising 50% YoY to ₹387.97 million, aided by a ₹158.83 million liability writeback and high other income. Standalone profit grew 31% to ₹714.55 million. The construction segment posted a pre-tax loss, while the developer business remained profitable. The Board re-appointed three directors.

Ramky Infrastructure Q1 Results: Net Profit Drops to 393M Rupees YoY

Ramky Infrastructure posted Q1 consolidated net profit of 393M rupees, down from 744M rupees in the year-ago period. EBITDA declined sharply to 288M rupees from 758M rupees YoY, with the EBITDA margin contracting to 6.11% from 20%. Revenue, however, grew to 4.7B rupees from 3.8B rupees on a year-on-year basis, indicating top-line expansion amid significant profitability pressure.