Ramky Infrastructure has informed that the Board of Directors of the Company at its meeting held today, on 23rd January 2025 has considered and approved the following; approved Scheme of Amalgamation for the Merger of Sehore Kosmi Tollways (The ‘Transferor Company- 1’) And Ramky Elsamex Hyderabad Ring Road (The ‘Transferor Company- 2’) (Wholly Owned Subsidiaries) With Ramky Infrastructure (hereinafter referred to as ‘Transferee Company’) Holding Company subject to necessary statutory and regulatory approvals under applicable laws. The details as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 are furnished in Annexure A. The Meeting commenced at 02:46 pm and concluded at 04:00 pm.
The above information is a part of company’s filings submitted to BSE.
