Ramco Systems Announces 29th AGM on August 20, 2026

Ramco Systems Limited has issued a notice for its 29th Annual General Meeting (AGM) to be held on August 20, 2026, at 3:00 PM IST via Video Conference. The meeting will cover ordinary business, including the adoption of the Board's Report and audited financial statements for the fiscal year ending March 31, 2026, and the re-appointment of Mr. A V Dharmakrishnan as a Director. Special business includes the consideration and approval of the Employee Stock Option Scheme - 2026, which proposes granting up to 15,00,000 stock options to employees and directors. E-voting will be open from August 17 to August 19, 2026.