Board Meeting Announcement for Ramky Infrastructure Ltd - Feb 11, 2025

RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve We hereby bring to your notice that a meeting of the Board of Directors of Ramky Infrastructure Limited is scheduled to be held on Tuesday the 11th Day of February 2025 inter alia to 1. Consider and approve Un-audited Financial Statements (Standalone & Consolidated) of the company for the Quarter and Nine Months ended 31st December 2024. 2. To take Note of the Statutory Auditors Limited Review Report on Financial Statements (Standalone & Consolidated) for the Quarter ended 31st December 2024. Kindly take the above information on records.