Ramco Systems Limited has informed the Exchange about Copy of Newspaper Publication
RAMCOSYS · price
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Ramco Systems has submitted copies of newspaper advertisements published in Business Standard and Makkal Kural on July 21, 2025, as required under SEBI LODR Regulations. The 28th Annual General Meeting (AGM) of the company is scheduled for Wednesday, August 13, 2025, at 3:00 PM IST and will be held via Video Conference (VC) / Other Audio-Visual Means (OAVM). The cut-off date to determine shareholder eligibility for e-voting is August 6, 2025. The remote e-voting window will be open from 9:00 AM on August 10, 2025, to 5:00 PM on August 12, 2025, with CDSL as the e-voting service provider. The AGM notice and annual report were sent to shareholders via email on July 18, 2025, and are also available on the company's website and stock exchange portals.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders should note the AGM date (August 13, 2025) and the e-voting cut-off date (August 6, 2025) to exercise their voting rights.