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

474.20

-2.08%

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

474.20

-2.08%

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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Ramco Systems Ltd.

15 Apr 2026

474.20

-2.08%

Company Update

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

BSE India

Press Release titled "Korean Air goes live with Ramco Aviation" which is being released from our end.

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Ramco Systems Ltd.

06 Apr 2026

474.20

-2.08%

Company Update

Ramco Systems Ltd - 532370 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Reg. 74(5) of SEBI(DP) Regulations, 2018 for the quarter ended March 31, 2026.

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Ramco Systems Ltd.

26 Mar 2026, 03:56PM

474.20

-2.08%

SAST

Ramco Systems Ltd - 532370 - Closure of Trading Window

BSE India

As per SEBI(PIT) Regulations, 2015 and Company''s Code its is hereby informed that the trading window for dealing in Company''s equity shares by the designated persons and their immediate relatives (as defined in the said Code) shall remain closed from April 01, 2026 to till 48 hours after the declaration of Audited Financial Results(both Standalone and Consolidated) for the quarter and year ended March 31, 2026. The date of the Board Meeting to consider the said financial results would be intimated in due course.

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Ramco Systems Ltd.

16 Mar 2026

474.20

-2.08%

Company Update

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

BSE India

Press Release titled "Anna University and Ramco Systems Sign MOU to Establish an Intelligent ERP Lab for Industrial Engineering Students"

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Ramco Systems Ltd.

11 Mar 2026

474.20

-2.08%

Company Update

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

BSE India

The Stakeholders Relationship Committee of the Board at is meeting held today, approved the allotment of 21,397 equity shares of Rs.10/- each subsequent to exercise of Stock Options under various schemes by employees.

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Is Ramco Systems Ltd. worth buying?

245 Votes:

Buy 76.73%

Sell 13.06%

Hold 10.2%

30.50% Fall from 52W High

High vol.+gain this week

Ramco Systems Corporate Filings & Announcements

Latest corporate announcements and filings from Ramco Systems on BSE