Ramco Systems Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 13, 2025.
RAMCOSYS · price
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Ramco Systems held its 28th AGM on August 13, 2025, via video conferencing, attended by 67 members. The meeting started at 3:00 PM and concluded at 3:57 PM. Four resolutions were put to vote: adoption of standalone and consolidated financial statements for FY ending March 31, 2025; reappointment of Chairman P R Venketrama Raja (who retires by rotation); designating P V Abinav Ramasubramaniam Raja as Managing Director for his remaining term up to June 3, 2027; and appointing M/s. Sriram Krishnamurthy & Co. as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) with a fee of Rs. 5 lakh for the first year. The Chairman briefed shareholders on business approach, order booking, focus on five key areas, revenues, profit/loss, use of proceeds from a recent preferential issue, and the outlook for FY 2025-26. Justice Chitra Venkataraman (Retd.) joined the board as Independent Director effective March 25, 2025, while Mrs. Soundra Kumar retired from the board on March 26, 2025. Both statutory and secretarial audit reports were clean with no qualifications. Voting results will be filed with the exchanges within two working days.
This is a routine AGM compliance filing with no surprises — all resolutions are standard and broadly management-friendly. Shareholders should watch for the voting results (due within 2 working days) to confirm shareholder approval, and the FY 2025-26 outlook shared by the Chairman for forward-looking business cues. No immediate price-moving event is expected from this disclosure.