RAMCO SYSTEMS LTD.

Ramco Systems FZ-LLC, a subsidiary of Ramco Systems Limited, has been selected by Royal Jordanian Airlines to implement its next-generation Aviation Software. This strategic partnership aims to enhance operational efficiency, fleet reliability, and support Royal Jordanian's growth phase. The software includes modules for Engineering, Maintenance, Supply Chain Management, Safety, Quality, and MRO. Ramco will also provide digital enablers like digital task cards and mobility solutions to facilitate paperless operations and real-time visibility. This deal signifies Ramco's growing presence in the aviation software market and Royal Jordanian's commitment to digital transformation.

Ramco Systems announced the successful deployment of its Payroll Managed Services, powered by its Payce platform, for Aurecon, an Asia Pacific engineering consultancy. This digital transformation covers payroll operations across Singapore, Hong Kong, Malaysia, Thailand, the Philippines, Vietnam, and Indonesia. Ramco's solution replaces Aurecon's legacy systems with a single, consolidated service, managing calculations, statutory compliance, and providing a 360-degree view through its analytics tool, Ramco BInGO. The integration with Workday and banking partners ensures a secure data flow, leading to improved accuracy, timeliness, cost efficiencies, and access to modern payroll technology for Aurecon.

Ramco Systems announced that CFS Aero, a UK-based aerospace engineering company, has selected Ramco Aviation Software to streamline its Engine and APU MRO operations. The implementation will cover the entire process from contract to cash, providing real-time operational and financial visibility. The software includes modules for engineering, planning, maintenance, supply chain, customer and commercial management, and accounting. This digital transformation aims to enhance operational efficiency, support paperless operations, and maintain compliance for CFS Aero's MRO business. The partnership is expected to optimize productivity and service delivery.

Ramco Systems Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. The report details the company's environmental, social, and governance (ESG) performance, going beyond financial reporting. Key disclosures include corporate identity, business activities primarily in computer programming and software services (99.98% turnover from writing/modifying computer programs), operational locations, markets served (70% exports), and employee details. The company operates on a standalone basis for reporting and has not obtained external assurance for this report.

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.

Ramco Systems Ltd has released its Annual Report for the financial year 2025-26, along with details for its 29th Annual General Meeting (AGM). The report is being dispatched electronically to shareholders and is available on the company's website. The AGM is scheduled for August 20, 2026, to be held via video conference. E-voting will be open from August 17 to August 19, 2026. The report includes sections on corporate overview, statutory reports, financial statements, and a business responsibility and sustainability report. Market capitalization as of March 31, 2026, stood at approximately ₹12,911.16 million on BSE and ₹12,888.68 million on NSE.

Ramco Systems announced its Q1 FY27 results, reporting a consolidated income of USD 18.61 million (Rs. 174.96 crore) and a net profit after tax of USD 0.06 million (Rs. 0.6 crore). The company highlighted recurring revenue of USD 12.15 million and an EBITDA of USD 2.94 million. The unexecuted order book stands at USD 152.3 million. Key business wins include a U.S.-based engine MRO provider selecting Ramco Aviation Software and a global financial services provider opting for Ramco's payroll transformation. The company also noted recognition as a Top 5 WMS Platform Provider and awards for Best Organizations for Women and Future Skills. Management emphasized progress towards becoming an AI-native company and strong customer interest, with a focus on predictable recurring revenue growth.

Ramco Systems' consolidated Q1 FY27 print was a weak, near-breakeven quarter. Revenue rose 7.1% YoY to ₹172.77 Cr (from ₹161.32 Cr) but slipped 6.8% sequentially off a seasonally stronger Q4 (₹185.36 Cr). Net profit of ₹0.56 Cr was down 48% YoY and 98% QoQ — but the reported figure is small and tax-distorted on both sides. The real signal is operating: profit before exceptional items and tax fell ~63% YoY to ₹3.45 Cr, as total expenses grew 10% against 7% revenue growth. The squeeze sits mainly in other expenses, up 23% YoY to ₹66.91 Cr, which swung on foreign-exchange (a ₹1.89 Cr FX loss this quarter versus a ₹2.22 Cr gain a year ago). EBIT margin thinned to roughly 1.3% from ~4.2% and net margin to ~0.3% from 0.66%. Reported PAT additionally absorbed a one-off ₹2.05 Cr deferred-tax remeasurement from the Company adopting the New Tax Regime effective FY27; excluding that charge, PAT would be ~₹2.62 Cr (up ~142% on the ₹1.08 Cr base). So the headline reads -48% raw / +142% adjusted — but underlying operating profitability still contracted, which is the honest read. Standalone tells a materially different and flattering story — PAT of ₹8.69 Cr, up 78% YoY — but that is driven by ₹11.70 Cr of dividend income booked from wholly-owned subsidiaries in other income, an intra-group flow that washes out on consolidation; readers should anchor on the consolidated ₹0.56 Cr. Management issues no formal guidance and no analyst consensus exists for this small-cap, so there is nothing to beat or miss against; the FY26 exit was USD 79.9m revenue (+13% YoY). The quarter also carried notable governance churn alongside the numbers: a new CEO, Sandesh Bilagi, was appointed on July 2, and the board announced a CFO transition — Ravikula Chandran R retires Nov 30, 2026 with Gayathri R stepping in from Dec 1, 2026. No management press release on the result has been extracted, so no framing to reconcile against the numbers.

Ramco Systems Ltd has announced that its Board of Directors will convene on Thursday, July 23, 2026, in Chennai. The primary agenda item is to consider and approve the Unaudited Financial Results, both standalone and consolidated, for the quarter ended June 30, 2026. In conjunction with this announcement and a prior trading window closure notice dated June 26, 2026, the company has extended its trading window closure for designated persons and their immediate relatives until the end of July 25, 2026. The company will host this information on its website, www.ramco.com.

Ramco Systems Ltd has announced that its Board of Directors will convene on July 23, 2026, in Chennai. The primary agenda item is to consider and approve the Unaudited Financial Results, both standalone and consolidated, for the quarter ended June 30, 2026. In line with SEBI regulations, the company has also informed that its trading window for designated persons and their immediate relatives will remain closed until July 25, 2026. This announcement follows their trading window closure intimation dated June 26, 2026.