Ramco Systems Limited

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.

Ramco Systems Limited

Ramco Systems Limited has appointed Sandesh Bilagi as its Chief Executive Officer, effective immediately. Sandesh has been instrumental in the company's turnaround and has a strong track record of driving strategic growth, establishing offshore development centres, and closing landmark engagements. He will lead Ramco's next phase of global growth and its transformation into an AI-native enterprise software company.

Ramco Systems Limited

Ramco Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on July 02, 2026. The Board of Directors has approved the appointment of Mr. Raghuveer Sandesh Bilagi as the Chief Executive Officer and as a Key Managerial Personnel effective from July 02, 2026.

Ramco Systems Limited

Ramco Systems Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.