Ramco Systems Limited — Others, 18-07-2025: Shareholders meeting

Ramco Systems is holding its Annual General Meeting via video conference. Shareholders will vote on adopting the audited financial statements for FY 2025 and the re-appointment of Mr. P R Venketrama Raja as Director. A key proposal is to designate Mr. P V Abinav Ramasubramaniam Raja, currently Whole Time Director, as Managing Director until June 2027. This leadership elevation acknowledges his contributions, including the 'PAYCE' product launch. Additionally, a Secretarial Auditor will be appointed for five years with an initial annual fee of 0.05 Cr. This update signals stable governance and a strategic strengthening of leadership.