RAMSONS PROJECTS LTD. - Record Date For The Purpose Of Upcoming Annual General Meeting For The Financial Year 2023-2024.

We wish to inform you that the Register of Members and share transfer books will remain closed from September 13, 2024 to September 19, 2024 (both days inclusive) for the purpose of upcoming AGM. Further, the remote e-voting period for the 30th AGM of Ramsons Projects Limited shall commence from September 16, 2024 at 09:00 AM till September 18, 2024 till 05:00 PM. During this period, shareholders holding shares in physical or Demat form as on the cut-off date i.e. September 12, 2024 may cast there votes in the manner and process as specified in the 30th AGM notice.