5332622026-09-045332622026-09-042026-09-04RelatedPartyTransactionDomain15332622026-09-042026-09-04ResolutionOrAgendaDomain15332622026-09-04ResolutionOrAgendaDomain15332622026-09-042026-09-04ResolutionOrAgendaDomain25332622026-09-04ResolutionOrAgendaDomain25332622026-09-042026-09-04ResolutionOrAgendaDomain35332622026-09-04ResolutionOrAgendaDomain35332622026-09-042026-09-04ResolutionOrAgendaDomain45332622026-09-04ResolutionOrAgendaDomain45332622026-09-042026-09-04ResolutionOrAgendaDomain55332622026-09-04ResolutionOrAgendaDomain55332622026-09-042026-09-04ResolutionOrAgendaDomain65332622026-09-04ResolutionOrAgendaDomain65332622026-09-042026-09-04ResolutionOrAgendaDomain75332622026-09-04ResolutionOrAgendaDomain7iso4217:INRxbrli:pureRAMKY INFRASTRUCTURE LIMITEDRAMKYNew2026-09-0421:34:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)32nd Annual General MeetingSaturday2026-09-2611:30:00VC/OAVM REGISTERED OFFICE OF THE COMPANY7Maha Integrated Life Sciences City LimitedArdha Holding Private LimitedPromoter GroupAny other transactionIssue of NCDs by Maha Integrated Life Sciences City Limited to Ardha Holding Private Limited70000000002026-09-262041-09-22Total 15 Years (5Years moratorium period + 10 years of repayment) unless further extended by a period as may be agreed between parties.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and the Statutory Auditor thereon and the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026, together with the Report of the Statutory Auditor thereon.Ordinary ResolutionOthersOthersDeclaration of DividendTo declare a dividend on equity shares for the financial year ended 31st March 2026, as recommended by the Board of DirectorsOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Dr. Anantapuram Guggela Ravindranath Reddy (DIN: 01729114) who retires by rotation and being eligible, offers himself for re-appointment as a Director of the CompanyNon-Executive - Non-Independent DirectorDr. Anantapuram Guggela Ravindranath Reddy017291142018-08-132028-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of Remuneration of Cost Auditor for the Financial Year 2026-27OthersCost AuditorS.R. AND ASSOCIATES2026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Eshwar Reddy Purmandla (DIN: 01892327) as an Independent Director of the CompanyNon-Executive - Independent DirectorMr. Eshwar Reddy Purmandla018923272026-11-092031-11-081Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Yancharla Rathnakara Nagaraja (DIN: 00009810) as Managing Director of the CompanyExecutive DirectorMr. Yancharla Rathnakara Nagaraja000098102027-04-012032-03-311Ordinary ResolutionRelated Party TransactionTo consider and approve the Related Party Transactions for Issue of NCDs by Maha Integrated Life Sciences City Limited to Ardha Holding Private Limited