Ramco Systems Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 13, 2025
RAMCOSYS · price
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Ramco Systems held its 28th Annual General Meeting on August 13, 2025, via video conferencing, where all four resolutions were passed with overwhelming majority. The resolutions included adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025 (100% in favor), re-appointment of Mr. P R Venketrama Raja as Director (99.99% in favor), designation of Mr. P V Abinav Ramasubramaniam Raja as Managing Director (99.9994% in favor), and appointment of M/s. Sriram Krishnamurthy & Co. as Secretarial Auditor for a 5-year term from FY2025-26 to FY2029-30 (99.9999% in favor). Out of 31,341 total shareholders on the record date, about 59.95% of outstanding shares were polled through remote e-voting conducted by CDSL. The scrutinizer, Mr. K Srinivasan, Chartered Accountant, confirmed the e-voting process was fair and transparent, with 2,23,71,016 valid votes cast across all resolutions.
This is a routine compliance filing confirming shareholder approval of standard AGM business items. With near-unanimous support across all resolutions, there is no governance concern or controversy. The formal elevation of Mr. P V Abinav Ramasubramaniam Raja to Managing Director signals leadership continuity for the company. No material impact on stock price is expected from this filing.