Ramco Systems Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 13, 2025
RAMCOSYS · price
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Ramco Systems has called its 28th AGM for Wednesday, August 13, 2025, at 3:00 PM, to be held entirely through video conferencing. The meeting will consider adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, and the re-appointment of Chairman P R Venketrama Raja, who retires by rotation. As special business, shareholders will vote on designating P V Abinav Ramasubramaniam Raja (currently Whole Time Director, and son of the Chairman) as Managing Director for the remainder of his term ending June 3, 2027, without any change in remuneration. Another special item is the appointment of M/s. Sriram Krishnamurthy & Co. as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30), with a first-year fee of Rs. 5,00,000 plus taxes. The e-voting window runs from 9:00 AM on August 10 to 5:00 PM on August 12, 2025, with August 6, 2025 as the cut-off date to determine voting eligibility.
This is a routine AGM notice with no material impact on share price; investors holding shares as of August 6, 2025 can vote on the resolutions. The elevation of Abinav Ramasubramaniam Raja to MD formalises a succession step within the promoter family and signals continuity in leadership.