Ramsons Projects Limited has issued a regulatory disclosure regarding an upcoming Board of Directors meeting. The meeting is scheduled to be held on Wednesday, August 12, 2026, at the company's corporate office located at Unit no. 501, 5th Floor, Eleven Bay, Tower-B, Sector - 38, Gurugram – 122001, Haryana.
The primary agenda for the board meeting is to consider and approve the Un-audited Standalone Financial Results of the Company for the first quarter ended June 30, 2026. The board may also consider any other matters with the permission of the chair.
Pursuant to the Company's Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2018, the trading window for dealing in the company's securities/shares remains closed. The closure, which was previously communicated via letter no. 2026/RPL/73 dated June 26, 2026, has been extended and will continue to remain closed until August 14, 2026 (inclusive). This restriction applies to all connected and designated persons of the Company and their Immediate Relatives.
The disclosure is made in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. A copy of this intimation will be uploaded on the Company's website at www.ramsonsprojects.com.