Ramsons Projects Ltd — BSE/NSE Announcements

BSEAGM/EGM1d ago

Ramsons Projects Ltd

Ramsons Projects Limited has submitted scrutinizer''''s report to exchange for the Annual General Meeting held on July 23, 2026.

Ramsons Projects Ltd has submitted the scrutinizer's report for its 32nd Annual General Meeting held on July 23, 2026, where all items of business were approved by shareholders.

Outcome of 32nd Annual general meeting held on 23rd July, 2026.

Ramsons Projects Ltd held its 32nd Annual General Meeting (AGM) on July 23, 2026, through video conferencing. The meeting was conducted as per the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The shareholders passed the Audited Ordinary Annual Financial Statements of the Company for the Financial Year ended on March 31, 2026, and the Reports of Auditors & the Board of Directors thereon. Mr. Yogesh Kumar Sachdeva was re-appointed as a Director, liable to retire by rotation as per the applicable provisions of the Companies Act 2013.