Ramco Systems (RAMCOSYS) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Shareholders approved Employee Stock Option Scheme 2026 at AGM

🔄 What Changed
15 lakh stock options authorized for employees

🔮 What's Next
Options can be exercised within 10 years from vesting

💡 Investor Takeaway
This creates potential future dilution affecting share value

Ramco Systems shareholders approved the Employee Stock Option Scheme 2026 at the August 20, 2026 AGM, enabling up to 15 lakh stock options for eligible employees. The scheme permits options convertible into equity shares at a price linked to market value with a 10-year exercise window, subject to board and committee discretion. This approval formalizes long-term incentive plans for talent retention across global offices.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📊 Stock Analysis — RAMCOSYS ✨ Ask AI About This

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%

View full RAMCOSYS stock details →

📡 Get AI alerts when RAMCOSYS files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track RAMCOSYS — Free

💡 Ask AI about this filing

"How many options were exercised last year?" "What is the current share price versus exercise price?" "How does this compare to peer ESOP sizes?"

Ask AI Free →

📊 More RAMCOSYS filings

See all RAMCOSYS filings →

🔥 Also filed on 21 August 2026

IDFCFIRSTB IDFC First Bank Limited Announcement EQUITASBNK Equitas Small Finance Bank Limited Corporate Action GLOBE GLOBE ENTERPRISES (INDIA) LIMITED Corporate Action TEXINFRA Texmaco Infrastructure & Holdings Limited Annual Report DYNAMATECH Dynamatic Technologies Limited Annual Report XCHANGING Xchanging Solutions Limited Annual Report

View all today's announcements →

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

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts when RAMCOSYS files new disclosures

Track RAMCOSYS filings, board meetings, and corporate actions. Free email alerts at 5 PM.

Track RAMCOSYS — Free

Free account · 2 AI queries/day

About · Privacy Policy · Terms of Service · Pricing

Today's Announcements · Screener · Insights · AI Chat

Data provided by CMOTS Internet Technologies Pvt Ltd

Ramco Systems Limited (RAMCOSYS) — Board Meeting | 21 August 2026(2 announcements)

About Ramco Systems Limited (RAMCOSYS)

📡 Get AI alerts when RAMCOSYS files next

💡 Ask AI about this filing

📊 More RAMCOSYS filings

🔥 Also filed on 21 August 2026