AGM Date: 25 Aug 2021
AGM 25/08/2021 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform you that the members of the Company have approved all the resolutions bearing item no. 1 to 9 contained in the Notice of 27th Annual General Meeting of the Company with requisite majority. The Company had appointed Mr. NVSS Suryanarayana Rao Company Secretary in practice as the Scrutinizer for remote e-voting and venue e-voting at the AGM. The Scrutinizer has submitted his report on 26th August 2021. In this connection we hereby enclose the consolidated results of the remote e-voting and venue e-voting at the Video conferencing (VC) and other Audio Visual Means (OAVM) meeting in the format prescribed together with the Scrutinizers Report. On the basis of the report received from the Scrutinizer the Company has declared that the Resolutions set out in the notice of 27th AGM were passed with requisite majority in favour of the Resolutions. (As Per BSE Announcement Dated on 8/26/2021 4:10:08 AM) The proceedings of the 27th Annual General Meeting of the members of the Company which was held today at 03:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) are provided in the attachment. (As Per BSE Announcement Dated on 8/25/2021 5:03:29 AM) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform you that the members of the Company have approved all the resolutions bearing item no. 1 to 9 contained in the Notice of 27th Annual General Meeting of the Company with requisite majority. The Company had appointed Mr. NVSS Suryanarayana Rao Company Secretary in practice as the Scrutinizer for remote e-voting and venue e-voting at the AGM. The Scrutinizer has submitted his report on 26th August 2021. In this connection we hereby enclose the consolidated results of the remote e-voting and venue e-voting at the Video conferencing (VC) and other Audio Visual Means (OAVM) meeting in the format prescribed together with the Scrutinizers Report. On the basis of the report received from the Scrutinizer the Company has declared that the Resolutions set out in the notice of 27th AGM were passed with requisite majority in favour of the Resolutions. (As Per BSE Announcement Dated on 8/26/2021 4:10:08 AM) The proceedings of the 27th Annual General Meeting of the members of the Company which was held today at 03:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) are provided in the attachment. (As Per BSE Announcement Dated on 8/25/2021 5:03:29 AM) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the members of the Company have approved all the resolutions bearing item no. 1 to 9 contained in the Notice of 27th Annual General Meeting of the Company with requisite majority. The Company had appointed Mr. NVSS Suryanarayana Rao, Company Secretary in practice as the Scrutinizer for remote e-voting and venue e-voting at the AGM. The Scrutinizer has submitted his report on 26th August, 2021. In this connection we hereby enclose the consolidated results of the remote e-voting and venue e-voting at the Video conferencing (VC) and other Audio Visual Means (OAVM) meeting in the format prescribed together with the Scrutinizer's Report. On the basis of the report received from the Scrutinizer, the Company has declared that the Resolutions set out in the notice of 27th AGM were passed with requisite majority in favour of the Resolutions. Based on the Voting Results declared by the Chairman of the 27th Annual General Meeting of Ramky Infrastructure Limited which was held on Wednesday the 25th August 2021 at 03:00 PM through OAVM the following disclosure under regulation 30 of SEBI(LODR) 2015 is being made. a) The Memorandum of Association of the Company has been Altered wherein The Authorized Capital has been increased from existing INR 70,00,00,000 (Rupees Seventy Crores Only) Divided into 7,00,00,000 (Seven Crores) Equity shares of INR 10/- Each (Rupees Ten Each) TO INR 73,00,00,000 (Rupees Seventy Three Crores Only) Divided into 7,30,00,000 (Seven Crores Thirty Lakhs Only) Equity Shares of INR 10 (Rupees Ten Each). b) Mr. Rathnakara Nagaraja Yancharla has been Re-appointed as Managing Director of the Company for a period of Five Years w.e.f. 01.04.2022. Ramky Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 26.08.2021)
AGM Date: 15 Sep 2022
AGM 15/09/2022 Dear Sir, This is to inform the exchange that pursuant to Section 96 of the Companies Act, 2013, the 28th Annual General Meeting of the Company will held on Thursday, 15th day of September, 2022 at 11:30 A.M through Video Conferencing and Other Audio Visual Means (VC & OAVM). We further wish to inform you that the Company is providing e-voting facility to the shareholders to vote on the resolutions proposed to be passed at the 28th Annual General Meeting to be held on Thursday, 15th day of September, 2022 at 11:30 A.M. through Video Conferencing and Other Audio Visual Means (VC & OAVM). The e-voting will commence at 09.00 AM on Monday, 12th day of September, 2022 and ends at 05.00 PM on Wednesday, 14th day of September, 2022. The Company has fixed Thursday, 08th day of September, 2022 as the cut-off date to reckon eligibility to vote on the e-voting platform. (As Per BSE Announcement Dated on 24.08.2022) Dear Sir, The proceedings of the 28th Annual General Meeting of the members of the Company which was held today at 11:30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) are outlined below: Director's Present: 1. Dr. A.G. Ravindranath Reddy : Non-Executive Director 2. Mr. Y. R. Nagaraja : Managing Director 3. Mr. P. Ravi Prasad : Whole time Director 4. Mr. V. Murahari Reddy : Independent, Non-Executive Director 5. Dr. Ravikumar Reddy Somavarapu : Independent, Non-Executive Director 6. Dr. Sastry Gangadhara Peddibhotla : Independent, Non- Executive Director 7. Ms. Mahpara Ali : Nominee Director 8. Ms. Allam Rama Devi : Woman Independent Director (Physically Present) The Meeting commenced at 11:30 A.M. and concluded at 12:26 P.M. Dear Sir, We would like to bring to your notice that, based on the Voting Results declared by the Chairman of the 28th Annual General Meeting of Ramky Infrastructure Limited which was held on Thursday the 15th Day of September 2022 at 11:30 A.M. through OAVM the business as proposed in the Notice to the AGM has been passed and the results of the same are attached herewith. (As Per BSE Announcement dated on 15.09.2022) Dear Sir, We would like to bring to your notice that, based on the Voting Results declared by the Chairman of the 28th Annual General Meeting of Ramky Infrastructure Limited which was held on Thursday the 15th Day of September 2022 at 11:30 A.M. through OAVM the following disclosure under regulation 30 of SEBI(LODR) 2015 is being made. a) Dr. A.G. Ravindranath Reddy (DIN: 01729114) has been re-appointed as Non-executive director of the company. b) Mr. Ravi Prasad Polimetla (DIN: 07872103) has been Re-appointed as Whole Time Director of the Company for a period of Three Years w.e.f. 08.02.2023. (As Per BSE Announcement dated on 16.09.2022) Ramky Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 19.09.2022)
AGM Date: 20 Sep 2023
The 29th Annual General Meeting of the Company will be held on Wednesday, the 20th day of September 2023 at 11.00 am through Video Conferencing / Other Audio Visual Means (OAVM). Further the company is providing remote e-voting facility to the shareholders to cast their vote on the resolutions proposed in the 29th AGM. The remote e-voting will commence on Sunday, 17th September 2023 at 9.00 am to Tuesday, 19th September 2023 at 5.00 pm. The Company has fixed Wednesday, 13th September 2023 as the cut-off date to reckon the eligibility to vote on the e-voting platform. The Proceedings of the 29th Annual general Meeting of the Company which was held today at 11.00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM) as attached. (As Per BSE Announcement dated on 20.09.2023)
AGM Date: 26 Sep 2024
AGM 26/09/2024 Dear Sir/Madam, The brief summary of the proceedings of the 30th Annual General Meeting of the members of the Company which was held on 26th September, 2024 at 11:00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) are outlined. (As Per Bse Announcement Dated on 26.09.2024)
AGM Date: 25 Sep 2025
AGM 25/09/2025 The Company has filed proceedings of the Annual General Meeting held on 25.09.2025 (As Per Bse Announcement dated on 26/09/2025) RAMKY INFRASTRUCTURE LIMITED HAS FILED OUTCOME ALONG WITH VOTING RESULTS OF THE AGM HELD ON 25.09.2025 (As per BSE Announcement dated on: 27/09/2025)