Based on the recommendations of Nomination and Remuneration Committee, the Board of Directors in its Meeting held today the July 02, 2026 had approved the appointment of Mr. Raghuveer Sandesh Bilagi, the current President & Chief Operating Officer, as the Chief Executive Officer and a Key Managerial Personnel effective from July 02, 2026.

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Ramco Systems Ltd.

26 Jun 2026

815.45

-0.15%

SAST

Ramco Systems Ltd - 532370 - Closure of Trading Window

BSE India

As per SEBI(Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and the Code of Conduct to Regulate, Monitor and Report Trading by Designated Person and their Immediate Relatives and Code of Practicies and Procedures for Fair Disclosure of the Company. It is hereby informed that the trading window for dealing in the Company''s equity shares by the designated persons and ither Immediate relatives (as defined in the Code) remain closed from July 01, 2026 till 48 hours after the declaration of Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended 30-06-2926.

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Ramco Systems Ltd.

21 May 2026

815.45

-0.15%

Company Update

Ramco Systems Ltd - 532370 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

BSE India

Allotment of 24587 shares on 21-05-2026, upon exercise of stock options by various option grantees under various Employee Stock Options Schemes.

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Ramco Systems Ltd.

21 May 2026

815.45

-0.15%

Company Update

Ramco Systems Ltd - 532370 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Press Release titled " Ramco Systems posts FY26 revenue of USD 79.9m; grows13%YoY"

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Ramco Systems Ltd.

21 May 2026

815.45

-0.15%

Board Meeting

Ramco Systems Ltd - 532370 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

The Board of Directors in its Meeting held today i.e., Thursday, May 21, 2026, has inter alia considered and approved the following: 1. The Audited Financial Results (Standalone and Consolidated) for the quarter & year ended March 31, 2026. 2. Pursuant to Regulation 33(3)(d) of SEBI LODR, we enclose the declaration duly signed by our Chief Financial Officer that the Audit Reports issued by the Statutory Auditors on the Standalone and Consolidated Annual Financial Results for the year ended March 31, 2026 were with unmodified opinion. 3. Approved the formulation of new Employees Stock Option Scheme named as Employees Stock Option Scheme 2026 (ESOS 2026) for grant of stock options to the employees. 4. To convene the 29th AGM of the Company on Thursday, the August 20, 2026.

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Ramco Systems Ltd.

14 May 2026, 07:43PM

815.45

-0.15%

Board Meeting

Ramco Systems Ltd - 532370 - Board Meeting Intimation for Board Meeting Intimation And Closure Of …

BSE India

Ramco Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, May 21, 2026, at Chennai to consider and approve amongst others, the Audited Financial Accounts/Results (both Standalone and Consolidated) for the quarter & financial year ended March 31, 2026. With reference to our letter dated March 26, 2026 and considering the above, the trading window for dealing in the Company''s equity shares by the Designated Persons and their Immediate Relatives shall remain closed till the end of May 23, 2026.

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Ramco Systems Ltd.

29 Apr 2026

815.45

-0.15%

Company Update

Ramco Systems Ltd - 532370 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

BSE India

The Stakeholders Relationship Committee Meeting of the Board at its Meeting held today, approved the allotment of 97,747 equity shares of Rs.10/- each subsequent to the exercise of options by options grantees under various employee stock option schemes.

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Is Ramco Systems Ltd. worth buying?

246 Votes:

Buy 76.83%

Sell 13.01%

Hold 10.16%