Ramco Systems Ltd

BSE: 532370

17

total announcements

532370.BO · 15 min delayed

BSECompany Updateemployee_stock_option_scheme21 Aug 2026

Ramco Systems Ltd

Approval of Employee Stock Option Scheme 2026(ESOS 2026) by the shareholders on August 20, 2026.

Ramco Systems Ltd has announced the approval of Employee Stock Option Scheme 2026 (ESOS 2026) by the shareholders on August 20, 2026. The scheme involves granting 15,00,000 options convertible into 15,00,000 equity shares of Rs.10 each to eligible employees. The exercise price will be decided by the Nomination and Remuneration Committee and shall be linked with the market price.

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BSEAGM/EGMMgmt Change21 Aug 2026

Ramco Systems Ltd

Voting Results and Scrutinizer Report of 29th AGM.

Ramco Systems Ltd has announced the voting results and scrutinizer report of its 29th Annual General Meeting (AGM), which was held on August 20, 2026, through video conferencing. All the resolutions were passed with the requisite majority.

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BSECompany Update▲ PositiveOrder Win19 Aug 2026

Ramco Systems Ltd

Press Release titled, "Pem-Air Selects Ramco Aviation"

Ramco Systems Ltd has announced that Pem-Air, an FAA and EASA-certified engine MRO services and accessory repair provider, has selected Ramco Aviation Software as the technological foundation for its engine MRO operations.

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BSECompany Update▲ PositiveOrder Win10 Aug 2026

Ramco Systems Ltd

Press Release titled " Royal Jordanian Airlines Selects Ramco Systems to Power its Next Phase of Growth"

Ramco Systems Ltd, a provider of enterprise aviation software, has announced that Royal Jordanian Airlines has selected its next-generation Aviation Software to support its next phase of growth. The software will enhance operational efficiency and ensure control and compliance through centralized technical documentation and audit-ready reporting.

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BSECompany UpdateResults28 Jul 2026

Ramco Systems Ltd

Newspaper publication and notice to shareholder about convening of 29th Annual General Meeting and E-voting information.

Ramco Systems Ltd has announced the convening of its 29th Annual General Meeting and provided E-voting information. The company has also published a demand notice under Section 13(2) of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, in relation to a loan agreement with Tata Capital Housing Finance Limited.

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BSEAGM/EGMMgmt Change25 Jul 2026

Ramco Systems Ltd

Notice of Annual General Meeting for the AGM scheduled on 20-08-2026.

Ramco Systems Ltd has announced the notice of its 29th Annual General Meeting (AGM) scheduled to be held on August 20, 2026, through video conferencing. The meeting will consider the adoption of the audited financial statements for the year ended March 31, 2026, and the re-appointment of a director. Additionally, the meeting will consider and approve the Employee Stock Option Scheme - 2026 and grant of stock options to eligible employees.

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BSEOthersResults25 Jul 2026

Ramco Systems Ltd

Annual Report for the FY 2025-26.

Ramco Systems Ltd has submitted its Annual Report for FY 2025-26, including the Notice of 29th Annual General Meeting and Business Responsibility and Sustainability Report. The report is available on the company's website and will be dispatched to members electronically. The 29th AGM will be held on August 20, 2026, via video conference.

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BSECompany Update▲ PositiveResults23 Jul 2026

Ramco Systems Ltd

Press Release titled "Ramco Systems posts Q1 revenue of USD 18.38m"

Ramco Systems Ltd announces Q1 revenue of USD 18.38m, EBITDA of USD 2.94m, and net profit after tax of USD 0.06m for the quarter ended June 30, 2026. The company highlights its recurring revenue, unexecuted order book, and business achievements in various sectors.

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BSEBoard MeetingResults23 Jul 2026

Ramco Systems Ltd

The Board of Directors in its Meeting held today i.e., Thursday, July 23, 2026, has inter alia considered and approved the following: i) Unaudited Financial Results (Standalone and Consolidated) ....

Ramco Systems Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a profit before tax of ₹107.42 crore and a total tax expense of ₹20.54 crore. The company has also announced the retirement of its Chief Financial Officer (CFO) and the appointment of a new CFO. The board meeting was held on July 23, 2026.

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