Key Details
Annual General Meeting Details
The 32nd Annual General Meeting of the Members of Ramsons Projects Limited is scheduled to be held on Thursday, July 23, 2026, at 01.00 P.M. (IST) through Video Conferencing facility / Other Audio Visual Means.
Web-link and Access Information
The complete details of the Annual Report for the Financial Year 2025-26 are available at:
- Exact path: https://ramsonsprojects.com/preview/334
- Navigation Path: Company's Website > Disclosures under Regulation 46 of SEBI (LODR)
The Notice and Annual Report are also available on BSE Limited's website (www.bseindia.com) and the RTA's website (www.instavote.linkintime.co.in).
E-voting Schedule
- Cut-off Date: Thursday, July 16, 2026
- Remote E-voting Starts: Monday, July 20, 2026, at 9:00 A.M.
- Remote E-voting Ends: Wednesday, July 22, 2026, at 5:00 P.M.
Result Declaration
The voting results along with the Scrutinizer's Report will be declared within 2 working days of the AGM and will be available on the websites of the Company, BSE Limited, and MUFG Intime India Private Limited.
Registrar & Share Transfer Agent Details
MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited) serves as the RTA. Address: Noble Heights, 1st Floor, Plot No. NH 2, LSC, C-1 Block, Near Savitri Market, Janakpuri, New Delhi - 110 058. Contact: Tel No. 022 49186000/011-49411000/011-41410593, Email: enotices@in.mpms.mufg.com.