Ramco Systems (RAMCOSYS) — Board Meeting

📢 Key Event
29th AGM approved FY2025-26 financial statements and ESOP 2026 scheme

🔄 What Changed
Adoption of FY2025-26 financial statements and approval of ESOP 2026 scheme

🔮 What's Next
Board authorized modifications to ESOP 2026 and future implementation steps

💡 Investor Takeaway
Shareholders approved financial results and a new employee incentive plan that may affect future capital structure.

Ramco Systems held its 29th AGM on August 20, 2026 via video conference, adopting standalone and consolidated financial statements for FY2025-26 and approving the Employee Stock Option Scheme 2026. The meeting included director reappointments, shareholder voting on resolutions, and discussion of business performance and future outlook.

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

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