Ramco Systems Limited

Ramco Systems Limited

Ramco Systems Limited has signed a Memorandum of Understanding (MoU) with Safran Helicopter Engines to enable seamless integration of Safran's engine data with Ramco Aviation Software.

Ramco Systems Limited

Ramco Systems Limited has announced the successful implementation of its Payce platform at Cromwell Property Group, supporting the organization's payroll requirements in Australia.

Ramco Systems Limited

Ramco Systems Limited has announced that its customer, Ornge, has successfully implemented Ramco's Digital Task Card and Mobile Apps for paperless maintenance operations.

Ramco Systems Limited

Ramco Systems Limited has informed the Exchange about General Updates - Approval of Employee Stock Option Scheme 2026 (ESOS 2026) by the shareholders on August 20, 2026. The scheme involves granting 15,00,000 options to employees, convertible into 15,00,000 equity shares of Rs.10 each, with a maximum exercise period of 10 years.

Ramco Systems Limited

Ramco Systems Limited held its 29th Annual General Meeting on August 20, 2026, through video conferencing, and all resolutions were passed with a requisite majority. The voting results and scrutinizer's report are enclosed.

Ramco Systems Limited

Ramco Systems Limited held its 29th Annual General Meeting (AGM) on August 20, 2026, through video conferencing. The meeting was attended by 67 members, and all directors were present. The company provided remote e-voting facilities to all members, and the e-voting process commenced on August 17, 2026, and ended on August 19, 2026.

Ramco Systems Limited

Ramco Systems Limited has submitted the Exchange a copy Scrutinizer's report of Annual General Meeting held on August 20, 2026. The company has informed the Exchange regarding voting results.

Ramco Systems Limited

Ramco Systems Limited held its 29th Annual General Meeting (AGM) on August 20, 2026, through video conferencing. The meeting was attended by 67 members, including directors, invitees, and representatives from SRSV & Associates, internal auditors. The Company Secretary welcomed the members and informed them about the remote e-voting facility provided by the company. The e-voting process commenced on August 17, 2026, and ended on August 19, 2026. The meeting was conducted in compliance with the applicable provisions of the Companies Act, 2013, and the Rules made thereunder, the Circulars & Notifications issued by the Securities and Exchange Board of India (SEBI) & Ministry of Corporate Affairs (MCA), and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ramco Systems Limited

Ramco Systems Limited has announced that Pem-Air, an FAA and EASA-certified engine MRO services provider, has selected Ramco Aviation Software as the technological foundation for its engine MRO operations. Ramco Aviation Software will power operations across Pem-Air's expanded engine portfolio, including the GE90 and Trent 700, and next-generation engines such as CFM LEAP.

Ramco Systems Limited

Ramco Systems Limited has announced that Royal Jordanian Airlines has selected Ramco's next-generation Aviation Software to support its next phase of growth.

Ramco Systems Limited

Ramco Systems Limited has announced that Aurecon, an Asia Pacific engineering consultancy, has gone live on Ramco Payce, a payroll transformation solution that will digitally transform payroll operations across seven Asian countries.

Ramco Systems Limited

Ramco Systems Limited has announced that CFS Aero, a leading UK-based aerospace engineering company, has selected Ramco Aviation Software to streamline its engine and APU MRO operations.

Ramco Systems Limited

Ramco Systems Limited has informed the Exchange about General Updates, specifically regarding the convening of the 29th Annual General Meeting and E-Voting information, along with a demand notice from Tata Capital Housing Finance Limited and UGRO Capital Limited regarding a loan agreement.

Ramco Systems Limited

Ramco Systems Limited has informed the Exchange about Shareholders meeting to be held on August 20, 2026, to consider and adopt the Report of the Board of Directors, Audited Separate (Standalone) Financial Statements, and Audited Consolidated Financial Statements for the financial year ended March 31, 2026, and to consider and appoint a Director in place of Mr. A V Dharmakrishnan, and to consider and approve the Employee Stock Option Scheme - 2026 and grant of Stock Options to the eligible employees of the Company.

Ramco Systems Limited

Ramco Systems Limited has informed the Exchange regarding the allotment of 12,686 shares under its Employee Stock Option Schemes, following the exercise of stock options by employees.

Ramco Systems Limited

Ramco Systems Limited has announced its Q1 revenue for FY 26-27, standing at USD 18.38m, with EBITDA at USD 2.94m. The company has also highlighted its business highlights, including new contract wins and successful implementations of its products.

Ramco Systems Limited

Ramco Systems Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹853.89 crore and a net profit of ₹86.88 crore. The company has also announced the retirement of its Chief Financial Officer (CFO) and the appointment of a new CFO.

Ramco Systems Limited

Ramco Systems Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the Board Meeting on July 23, 2026, to consider the Unaudited Financial Results for the quarter ended June 30, 2026.

Ramco Systems Limited

Ramco Systems Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026. The company has confirmed that securities received for dematerialisation were accepted/rejected by the depositories and that securities comprised in the said certificates have been listed on the stock exchanges.

Ramco Systems Limited

Ramco Systems Limited has informed the Exchange about the authorization of Key Managerial Personnel (KMP) for determining materiality of events/information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.