Ramco Systems Limited — Others, 14-08-2025: Shareholders meeting

Ramco Systems' 28th Annual General Meeting saw all resolutions passed by shareholders. They adopted the audited financial statements for the fiscal year ended March 31, 2025. Shareholders also re-appointed Mr. P R Venketrama Raja as a Director. Further, Mr. P V Abinav Ramasubramaniam Raja was approved as Managing Director for his remaining term, with no changes to his existing appointment terms. M/s. Sriram Krishnamurthy & Co. were appointed as Secretarial Auditors for five years, receiving 0.05 Cr remuneration for FY 2025-26. This confirms key leadership appointments and governance oversight.