| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Jun 2025 | 27 May 2025 |
| In compliance with the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed the Notice of 31st Annual General Meeting of the Company. The 31st Annual General Meeting of the Company is scheduled to be held on Thursday, June 19, 2025, at 12:00 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in accordance with the General Circular No. 09/2023 dated September 25, 2023, issued by Ministry of Corporate Affairs. The notice of the AGM of the Company, along with the BSE portal, shall be made available on the Companys website, at https://ramsonsprojects.com/. In reference to the captioned subject, kindly find annexed herewith the Outcome of 31st Annual General Meeting of the Company held on Thursday, June 19, 2025 conducted through Video Conferencing. The meeting started at 12:00 PM and concluded at 12:18 PM. We request you to kindly take the same on records. (As Per BSE Announcement dated on 19.06.2025) Pursuant to regulation 44 of SEBI (LODR) Regulations, 2015 as amended, we are enclosing herewith the conclusion regarding the results of voting held through remote e-voting and e-voting at the 31st Annual General Meeting held on Thursday, June 19, 2025, at 12:00 PM through video conferencing. All items of business contained in the notice of AGM were duly approved by the Shareholders. The details of the same are enclosed herewith (As Per BSE Announcement Dated on 23/06/2025) | ||
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