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Ramco Systems Ltd

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

05:43 PM, 26th Mar 2025

Notice of Postal Ballot dated March 25 2025 for the approval of the Members by way of Special Resolution through Postal Ballot for appointment of Justice Chitra Venkataraman (Retd.) (DIN:07044099) as an Independent Director for term of five (5) consecutive years from March 25 2025 to March 24 2030.

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