RAMSONS PROJECTS LTD. - Shareholder Meeting/Postal Ballot - Scrutinizer''s Report

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 30th Annual General Meeting held on Thursday, September 19, 2024, at 03:00 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.