The Stakeholders Relationship Committee (SRC) of the Board of Ramco Systems Limited, at its meeting held on September 24, 2026, approved the allotment of equity shares pursuant to the exercise of employee stock options.
Allotment Details:
- Total of 35,983 equity shares of ₹10 each were allotted
- The allotment resulted from the exercise of:
- 7,002 equity stock options under the Employee Stock Option Scheme, 2013 (ESOS 2013)
- 8,300 equity stock options under the Employee Stock Option Scheme, 2014 (ESOS 2014)
- 20,681 equity stock options under the Employee Stock Option Scheme, 2022 (ESOS 2022)
Capital Structure Change:
- Paid-up equity share capital increased from ₹37,59,66,640 to ₹37,63,26,470
- Number of equity shares increased from 3,75,96,664 to 3,76,32,647
Regulatory Compliance:
- Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- The company shall apply for listing and trading permission for the newly allotted shares shortly
- The shares will rank pari-passu with existing equity shares
Additional Information:
- The intimation is being hosted on the company's website at www.ramco.com
- The communication was digitally signed by Mithun V, Company Secretary & Compliance Officer
- Company CIN: L72300TN1997PLC037550
Additional Announcements:
The filing does not contain any additional corporate announcements beyond the ESOP allotment disclosure.