Board Meeting21 May 2026, 08:51 pm
Ramco Systems Approves ESOS 2026 & FY26 Audited Results
AI Summary
Ramco Systems Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The results reflect a profit of ₹113.17 million for the quarter. The board also approved the Employees Stock Option Scheme 2026 (ESOS 2026) for granting stock options to employees, covering 1,500,000 equity shares. The 29th AGM will be held on August 20, 2026.
Key Highlights
- Audited financial results for FY26 approved with a profit of ₹113.17 million for the quarter.
- New Employees Stock Option Scheme 2026 (ESOS 2026) approved for employees.
- ESOS 2026 covers options convertible into 1,500,000 equity shares.
- 29th Annual General Meeting scheduled for August 20, 2026.
- Auditors' reports on financial results have an unmodified opinion.