RAMCOSYS2022-05-132022-08-10Resolution1 RAMCOSYS2022-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RAMCOSYS2022-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RAMCOSYS2022-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RAMCOSYS2022-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RAMCOSYS2022-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RAMCOSYS2022-08-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RAMCOSYS2022-08-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RAMCOSYS2022-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RAMCOSYS2022-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RAMCOSYS2022-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RAMCOSYS2022-08-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RAMCOSYS2022-08-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RAMCOSYS2022-08-10 Resolution1in-bse-voting:TotalShareholdingMember RAMCOSYS2022-08-10 Resolution1 RAMCOSYS2022-05-132022-08-10Resolution2 RAMCOSYS2022-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RAMCOSYS2022-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RAMCOSYS2022-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RAMCOSYS2022-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RAMCOSYS2022-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RAMCOSYS2022-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RAMCOSYS2022-08-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RAMCOSYS2022-08-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RAMCOSYS2022-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RAMCOSYS2022-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RAMCOSYS2022-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RAMCOSYS2022-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RAMCOSYS2022-08-10 Resolution2in-bse-voting:TotalShareholdingMember RAMCOSYS2022-08-10 Resolution2 RAMCOSYS2022-05-132022-08-10Resolution3 RAMCOSYS2022-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RAMCOSYS2022-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RAMCOSYS2022-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RAMCOSYS2022-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RAMCOSYS2022-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RAMCOSYS2022-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RAMCOSYS2022-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RAMCOSYS2022-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RAMCOSYS2022-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RAMCOSYS2022-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RAMCOSYS2022-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RAMCOSYS2022-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RAMCOSYS2022-08-10 Resolution3in-bse-voting:TotalShareholdingMember RAMCOSYS2022-08-10 Resolution3 RAMCOSYS2022-05-132022-08-10Resolution4 RAMCOSYS2022-08-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RAMCOSYS2022-08-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RAMCOSYS2022-08-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RAMCOSYS2022-08-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RAMCOSYS2022-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RAMCOSYS2022-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RAMCOSYS2022-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RAMCOSYS2022-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RAMCOSYS2022-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RAMCOSYS2022-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RAMCOSYS2022-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RAMCOSYS2022-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RAMCOSYS2022-08-10 Resolution4in-bse-voting:TotalShareholdingMember RAMCOSYS2022-08-10 Resolution4 RAMCOSYS2022-05-132022-08-10Resolution5 RAMCOSYS2022-08-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RAMCOSYS2022-08-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RAMCOSYS2022-08-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RAMCOSYS2022-08-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RAMCOSYS2022-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RAMCOSYS2022-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RAMCOSYS2022-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RAMCOSYS2022-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RAMCOSYS2022-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RAMCOSYS2022-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RAMCOSYS2022-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RAMCOSYS2022-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RAMCOSYS2022-08-10 Resolution5in-bse-voting:TotalShareholdingMember RAMCOSYS2022-08-10 Resolution5 RAMCOSYS2022-05-132022-08-10Resolution6 RAMCOSYS2022-08-10 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RAMCOSYS2022-08-10 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RAMCOSYS2022-08-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RAMCOSYS2022-08-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RAMCOSYS2022-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RAMCOSYS2022-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RAMCOSYS2022-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RAMCOSYS2022-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RAMCOSYS2022-08-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RAMCOSYS2022-08-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RAMCOSYS2022-08-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RAMCOSYS2022-08-10Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RAMCOSYS2022-08-10 Resolution6in-bse-voting:TotalShareholdingMember RAMCOSYS2022-08-10 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RAMCOSYS INE246B01019 Ramco Systems Limited AGM 2022-08-10 44173 0 0 10 53 6 Ordinary false Adoption of Companys Separate Standalone and Consolidated Audited Financial Statements for the year ended 31st March 2022. 16724849 16724849 100 16724849 0 100 0 16724849 0 0 0 0 0 0 16724849 0 0 0 0 0 0 16724849 16724849 100 16724849 0 100 0 2473916 2433148 98.35 2433148 0 100 0 2473916 0 0 0 0 0 0 2473916 0 0 0 0 0 0 2473916 2433148 98.35 2433148 0 100 0 11616955 1963916 16.91 1963857 59 100 0 11616955 0 0 0 0 0 0 11616955 0 0 0 0 0 0 11616955 1963916 16.91 1963857 59 100 0 30815720 21121913 68.54 21121854 59 100 0 Ordinary true Reappointment of Mr. P R Venketrama Raja DIN 00331406 as a Director liable to retire by rotation. 16724849 16724849 100 16724849 0 100 0 16724849 0 0 0 0 0 0 16724849 0 0 0 0 0 0 16724849 16724849 100 16724849 0 100 0 2473916 2433148 98.35 2161070 272078 88.82 11.18 2473916 0 0 0 0 0 0 2473916 0 0 0 0 0 0 2473916 2433148 98.35 2161070 272078 88.82 11.18 11616955 1963809 16.9 1962941 868 99.96 0.04 11616955 0 0 0 0 0 0 11616955 0 0 0 0 0 0 11616955 1963809 16.9 1962941 868 99.96 0.04 30815720 21121806 68.54 20848860 272946 98.71 1.29 Ordinary false Re-appointment of M S Jagannathan and N Krishnaswami Chartered Accountants as Statutory Auditors for a second term of 5 consecutive financial years commencing from 2022 2023 and to hold office from the conclusion of 25th AGM until the conclusion of 30th AGM. 16724849 16724849 100 16724849 0 100 0 16724849 0 0 0 0 0 0 16724849 0 0 0 0 0 0 16724849 16724849 100 16724849 0 100 0 2473916 2433148 98.35 2433148 0 100 0 2473916 0 0 0 0 0 0 2473916 0 0 0 0 0 0 2473916 2433148 98.35 2433148 0 100 0 11616955 1963809 16.9 1963665 144 99.99 0.01 11616955 0 0 0 0 0 0 11616955 0 0 0 0 0 0 11616955 1963809 16.9 1963665 144 99.99 0.01 30815720 21121806 68.54 21121662 144 100 0 Special true Reappointment of Shri P V Abinav Ramasubramaniam Raja DIN 07273249 as a whole time Key Managerial Personnel in the position of Manager with the designation as Whole Time Director. 16724849 16724849 100 16724849 0 100 0 16724849 0 0 0 0 0 0 16724849 0 0 0 0 0 0 16724849 16724849 100 16724849 0 100 0 2473916 2433148 98.35 2161070 272078 88.82 11.18 2473916 0 0 0 0 0 0 2473916 0 0 0 0 0 0 2473916 2433148 98.35 2161070 272078 88.82 11.18 11616955 1963809 16.9 1962750 1059 99.95 0.05 11616955 0 0 0 0 0 0 11616955 0 0 0 0 0 0 11616955 1963809 16.9 1962750 1059 99.95 0.05 30815720 21121806 68.54 20848669 273137 98.71 1.29 Special false Approval of Employee Stock Option Scheme 2022. 16724849 16724849 100 16724849 0 100 0 16724849 0 0 0 0 0 0 16724849 0 0 0 0 0 0 16724849 16724849 100 16724849 0 100 0 2473916 2433148 98.35 0 2433148 0 100 2473916 0 0 0 0 0 0 2473916 0 0 0 0 0 0 2473916 2433148 98.35 0 2433148 0 100 11616955 1963916 16.91 1948552 15364 99.22 0.78 11616955 0 0 0 0 0 0 11616955 0 0 0 0 0 0 11616955 1963916 16.91 1948552 15364 99.22 0.78 30815720 21121913 68.54 18673401 2448512 88.41 11.59 Special false Grant of Stock Options to the employees of Group Companyies including its Subsidiary Companyies or its Associate Companyies in India and outside India of the Company under Employee Stock Option Scheme 2022. 16724849 16724849 100 16724849 0 100 0 16724849 0 0 0 0 0 0 16724849 0 0 0 0 0 0 16724849 16724849 100 16724849 0 100 0 2473916 2433148 98.35 0 2433148 0 100 2473916 0 0 0 0 0 0 2473916 0 0 0 0 0 0 2473916 2433148 98.35 0 2433148 0 100 11616955 1963916 16.91 1948524 15392 99.22 0.78 11616955 0 0 0 0 0 0 11616955 0 0 0 0 0 0 11616955 1963916 16.91 1948524 15392 99.22 0.78 30815720 21121913 68.54 18673373 2448540 88.41 11.59