Ramky Infrastructure’s Board of Directors has approved a 10% final dividend on equity shares for the financial year 2025-26. The decision was made during a board meeting held on 27 May 2026. The dividend is based on the nominal value of the equity share, which is ₹10 each, and will be sent to members for their approval.
In addition to the dividend announcement, the board has approved the incorporation of a subsidiary in the United Arab Emirates (UAE). This new entity will focus on expanding Ramky Infrastructure‘s operations in the water and wastewater sector, as well as other infrastructure projects.
The board also acknowledged the resignation of Mr. Kesava Datta N as the Company Secretary and Compliance Officer. He will be relieved from his duties by 30 June 2026.
The meeting, which commenced at 4:40 PM and concluded at 9:30 PM, also saw the approval of the audited financial statements for both standalone and consolidated accounts for the quarter and financial year ending 31 March 2026. The statutory auditor’s report on these financial statements was reviewed and noted by the board.
Disclaimer: This article is based on a regulatory filing submitted to the National Stock Exchange of India (NSE).