Ramco Systems Limited — Others, 13-08-2025: Shareholders meeting

Ramco Systems held its 28th Annual General Meeting via video conferencing. Shareholders adopted the company's standalone and consolidated audited financial statements for the fiscal year ended March 31, 2025. They also re-appointed Mr. P R Venketrama Raja as a Director. Additionally, members approved the change in designation of Mr. P V Abinav Ramasubramaniam Raja to Managing Director for his remaining term, with no change to his existing remuneration. M/s. Sriram Krishnamurthy & Co. were appointed as Secretarial Auditors for five years, with an initial remuneration of 0.05 Cr for the first year.