Allotment of 24587 shares on 21-05-2026, upon exercise of stock options by various option grantees under various Employee Stock Options Schemes.
Press Release titled " Ramco Systems posts FY26 revenue of USD 79.9m; grows13%YoY"
The Board of Directors in its Meeting held today i.e., Thursday, May 21, 2026, has inter alia considered and approved the following: 1. The Audited Financial Results (Standalone and Consolidated) for the quarter & year ended March 31, 2026. 2. Pursuant to Regulation 33(3)(d) of SEBI LODR, we enclose the declaration duly signed by our Chief Financial Officer that the Audit Reports issued by the Statutory Auditors on the Standalone and Consolidated Annual Financial Results for the year ended March 31, 2026 were with unmodified opinion. 3. Approved the formulation of new Employees Stock Option Scheme named as Employees Stock Option Scheme 2026 (ESOS 2026) for grant of stock options to the employees. 4. To convene the 29th AGM of the Company on Thursday, the August 20, 2026.
Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, May 21, 2026, at Chennai to consider and approve amongst others, the Audited Financial Accounts/Results (both Standalone and Consolidated) for the quarter & financial year ended March 31, 2026. With reference to our letter dated March 26, 2026 and considering the above, the trading window for dealing in the Company's equity shares by the Designated Persons and their Immediate Relatives shall remain closed till the end of May 23, 2026.
The Stakeholders Relationship Committee Meeting of the Board at its Meeting held today, approved the allotment of 97,747 equity shares of Rs.10/- each subsequent to the exercise of options by options grantees under various employee stock option schemes.
Press Release titled "Korean Air goes live with Ramco Aviation" which is being released from our end.
Certificate under Reg. 74(5) of SEBI(DP) Regulations, 2018 for the quarter ended March 31, 2026.
As per SEBI(PIT) Regulations, 2015 and Company's Code its is hereby informed that the trading window for dealing in Company's equity shares by the designated persons and their immediate relatives (as defined in the said Code) shall remain closed from April 01, 2026 to till 48 hours after the declaration of Audited Financial Results(both Standalone and Consolidated) for the quarter and year ended March 31, 2026. The date of the Board Meeting to consider the said financial results would be intimated in due course.
Press Release titled "Anna University and Ramco Systems Sign MOU to Establish an Intelligent ERP Lab for Industrial Engineering Students"
The Stakeholders Relationship Committee of the Board at is meeting held today, approved the allotment of 21,397 equity shares of Rs.10/- each subsequent to exercise of Stock Options under various schemes by employees.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 139.54 | 126.83 | 128.26 | 131.20 | 136.98 | 142.51 | 156.59 | 155.26 | 161.32 | 175.78 | 178.50 | 185.36 |
| YOY Revenue Growth % | 16.36% | 6.95% | 0.59% | 3.95% | -1.83% | 12.36% | 22.09% | 18.33% | 17.77% | 23.34% | 13.99% | 19.39% |
| Other Income | 0.40 | 1.90 | 0.62 | 1.14 | 1.27 | 0.91 | 0.97 | 2.38 | 3.52 | 1.31 | 1.52 | 0.91 |
| Total Income | 139.94 | 128.73 | 128.88 | 132.34 | 138.26 | 143.42 | 157.56 | 157.63 | 164.83 | 177.08 | 180.02 | 186.27 |
| Total Expenses + | 188.25 | 252.96 | 155.67 | 153.30 | 156.50 | 150.00 | 142.52 | 150.29 | 155.58 | 160.28 | 157.72 | 164.26 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 85.99 | 80.71 | 73.49 | 66.63 | 75.78 | 77.09 | 74.13 | 72.97 | 77.72 | 82.90 | 80.67 | 79.83 |
| Other Expenses | 78.23 | 172.25 | 57.89 | 61.81 | 57.74 | 48.57 | 68.39 | 40.76 | 54.48 | 51.68 | 52.72 | 60.22 |
| Operating Profit | -48.71 | -126.13 | -27.42 | -22.09 | -19.52 | -7.49 | 14.08 | 4.97 | 5.74 | 15.50 | 20.77 | 21.11 |
| OPM % | -34.9% | -99.4% | -21.4% | -16.8% | -14.3% | -5.3% | 9% | 3.2% | 3.6% | 8.8% | 11.6% | 11.4% |
| Profit Before Tax + | -48.30 | -147.73 | -26.79 | -20.96 | -18.25 | -6.58 | -9.05 | 7.34 | 9.25 | 16.80 | 0.79 | 22.01 |
| Tax Expense | -1.50 | -1.98 | -0.67 | 2.03 | 1.31 | 3.06 | 1.04 | 2.26 | 8.17 | 4.21 | -2.42 | -3.16 |
| Tax % | - | - | - | - | - | - | - | 30.8% | 88.3% | 25% | -305.6% | -14.4% |
| Profit After Tax | -46.80 | -145.76 | -26.13 | -22.99 | -19.56 | -9.64 | -10.10 | 5.08 | 1.08 | 12.60 | 3.21 | 25.17 |
| EPS (Basic) | -13.27 | -41.35 | -7.47 | -6.52 | -5.54 | -2.70 | -2.79 | 1.45 | 0.25 | 3.37 | 0.87 | 6.70 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 700.95 | 591.34 | 525.83 | 492.22 | 531.10 | 626.31 | 568.92 |
| YOY Revenue Growth % | 18.54% | 12.46% | 6.83% | -7.32% | -15.2% | 10.09% | - |
| Other Income | 7.25 | 5.53 | 4.06 | 5.51 | 9.28 | 14.57 | 9.17 |
| Total Income | 708.20 | 596.87 | 529.89 | 497.73 | 540.38 | 640.87 | 578.09 |
| Total Expenses + | 637.84 | 623.41 | 773.68 | 718.42 | 532.11 | 532.98 | 544.58 |
| Employee Benefit Expense | 321.13 | 299.97 | 306.82 | 341.56 | 295.87 | 276.16 | 256.20 |
| Other Expenses | 219.10 | 215.46 | 370.17 | 284.71 | 236.23 | 172.83 | 208.60 |
| Operating Profit | 63.11 | -32.07 | -247.85 | -226.20 | -1.01 | 93.32 | 24.34 |
| OPM % | 9% | -5.4% | -47.1% | -46% | -0.2% | 14.9% | 4.3% |
| Profit Before Exceptional | 70.36 | -26.54 | -243.79 | -220.69 | -73.41 | 107.89 | 33.51 |
| Exceptional Items | -21.50 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 48.86 | -26.54 | -243.79 | -220.69 | -73.41 | 107.89 | 33.51 |
| Tax Expense | 6.80 | 7.67 | -2.11 | -13.83 | -0.48 | 51.19 | 22.59 |
| Tax % | 13.9% | - | - | - | - | 47.4% | 67.4% |
| Profit After Tax | 42.06 | -34.21 | -241.67 | -206.86 | -72.93 | 56.70 | 10.92 |
| EPS (Basic) | 11.19 | -9.35 | -68.51 | -65.60 | -23.87 | 18.20 | 3.32 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 437.53 | 450.04 | 471.64 | 503.57 | 0.00 | 486.53 | 538.15 |
| Property, Plant & Equipment | 52.30 | 61.95 | 72.99 | 82.49 | 0.00 | 77.30 | 90.95 |
| Capital Work in Progress | 0.34 | 0.30 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 1.50 | 1.50 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 350.11 | 351.30 | 356.83 | 337.35 | 0.00 | 262.54 | 248.43 |
| Current Assets + | 307.83 | 218.75 | 196.38 | 429.88 | 0.00 | 454.59 | 439.90 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 112.13 | 92.30 | 95.22 | 152.23 | 0.00 | 182.02 | 190.18 |
| Cash and Cash Equivalents | 122.71 | 44.20 | 17.68 | 15.61 | 0.00 | 15.33 | 15.17 |
| Current Investments | 0.00 | 26.87 | 0.00 | 10.03 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 353.90 | 0.00 | 315.04 | 536.55 | 0.00 | 654.85 | 607.90 |
| Equity Share Capital | 37.50 | 37.32 | 35.46 | 35.26 | 0.00 | 30.75 | 30.64 |
| Other Equity | 312.47 | 278.46 | 275.91 | 497.88 | 0.00 | 621.10 | 575.19 |
| Non-Current Liabilities | 91.16 | 82.98 | 92.72 | 85.05 | 0.00 | 96.26 | 89.79 |
| Current Liabilities | 300.30 | 266.33 | 260.27 | 311.86 | 0.00 | 190.02 | 280.35 |
| Total Liabilities | 391.47 | 349.30 | 352.99 | 396.90 | 0.00 | 286.28 | 370.15 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | 134.45 | 113.35 | 103.76 | 40.29 | 91.84 | 165.61 | 0.00 |
| Cash from Investing Activities | -46.21 | -106.37 | -76.70 | -127.06 | -85.09 | -66.07 | 0.00 |
| Cash from Financing Activities | -18.87 | 12.83 | -56.17 | 147.64 | -9.45 | -102.62 | 0.00 |
| Net Increase/Decrease in Cash | 79.80 | 17.37 | -39.40 | 55.00 | -2.53 | 3.71 | 0.00 |