AGM notice: Ramco Systems 29th AGM on Aug 20, 2026; ESOP 2026 approval on agenda
RAMCOSYS · price
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Ramco Systems has announced its 29th AGM on August 20, 2026 at 3:00 PM via video conferencing. Cut-off for e-voting is August 13; e-voting runs August 17 to 19, 2026. Ordinary business includes adopting FY26 audited financial statements and re-appointing Mr. A V Dharmakrishnan as director, who retires by rotation. Special business seeks shareholder approval for Employee Stock Option Scheme 2026, allowing up to 15 lakh stock options convertible into 15 lakh equity shares of Rs 10 each, covering eligible employees including those of group and subsidiary firms.
Routine AGM notice. ESOP 2026 could lead to dilution of up to 15 lakh shares if approved. Shareholders should vote on resolutions during e-voting window.