5332622026-05-222026-05-225332622026-05-22xbrli:pure
Prior Intimation of Board Meeting
RAMKY INFRASTRUCTURE LIMITED
General Information
| NSE Symbol* | RAMKY |
| Whether Company is SME* | No |
| ISIN* | INE874I01013 |
| Type of Meeting | Board Meeting,Committee Meeting |
| Details of Committee Meeting or Other Type of Meeting | Nomination and Remuneration Committee and Corporate Social Responsibility Committee and Audit Committee |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 27-05-2026 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 01-04-2026 |
| Details of Trading Window Closure End date | 29-05-2026 |
| Date of Report | 22-05-2026 |
Agenda Details
| Agenda* | 1 |
Financial results |
| 2 |
Other business |
| 3 |
Dividend |
| Whether results are audited or unaudited | Audited |
| Nature of report standalone or consolidated | Standalone And Consolidated |
| Period end Type | Yearly |
| Period up to (Month) | March |
| Period up to (Year) | 2026 |
| Mode of raising Funds | |
| Type of Dividend | Final |
| Remarks (website dissemination) | https://ramkyinfrastructure.com/ |