Ramco Systems (RAMCOSYS) — Board Meeting

📢 Key Event
AGM scheduled for August 20, 2026 to approve financials, reappoint director, and sanction Employee Stock Option Scheme 2026

🔄 What Changed
Approval of Employee Stock Option Scheme 2026 authorizing 15 lakh options with non-executive director caps

💡 Investor Takeaway
The ESOP approval may dilute shares but supports employee retention and aligns with industry compensation practices

Ramco Systems Limited announced its 29th AGM scheduled for August 20, 2026 via video conference, where shareholders will vote on adopting FY2025-26 audited financials, reappointing Director A V Dharmakrishnan, and approving the Employee Stock Option Scheme 2026. This scheme authorizes up to 15 lakh stock options for employees and directors, with specific caps for non-executive directors. The notice details electronic voting procedures, compliance with SEBI and MCA regulations, and remote participation protocols. Key dates include an e-voting window from August 17-19 and a cut-off date of August 13 for shareholder eligibility. The filing emphasizes regulatory compliance and dematerialized shareholding requirements for seamless participation.

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About Ramco Systems Limited (RAMCOSYS)

Information Technology · IT - Software · Listed on NSE

Market Cap: ₹2,179.12 Cr P/E: 52.2 ROE: 11.9% ROCE: 13.4%

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🔥 Also filed on 25 July 2026

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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