Ramsons Projects Limited has announced its audited standalone financial results for the fourth quarter and financial year ended March 31, 2026. The Board of Directors approved the results during a meeting held on May 19, 2026. The company reported a significant surge in profitability, with a net profit of INR 755.20 Lakh for the full year, marking a 178.5% increase compared to the previous year's net profit of INR 271.27 Lakh.

Financial Performance

The company's total income for the year ended March 31, 2026, stood at INR 921.23 Lakh, compared to INR 366.29 Lakh in the previous year. This income was primarily derived from Other Income, which included a profit on the sale of Transferable Development Rights (TDR) amounting to INR 639.91 Lakh and a share of profit from SAS Fininvest LLP of INR 211.14 Lakh. The company ceased to be a Non-Banking Financial Company (NBFC) effective September 19, 2025, following the voluntary surrender of its registration.

Board Decisions

In addition to the financial results, the Board approved the re-appointment of Mr. Piyush Rampuria, Chartered Accountant, as the Internal Auditor of the company for the financial year 2026-27. The Board also reviewed and approved the amended Code of Conduct to regulate trading by designated persons and the code of practices for fair disclosure of unpublished price-sensitive information. Furthermore, the Board approved the maintenance of books of accounts and statutory registers at the company's corporate office in Gurugram.

Auditor's Report

M/s NVM & Co., Chartered Accountants, the Statutory Auditors of the company, issued an unmodified opinion on the annual audited financial results. The audit report confirmed that the financial statements present a true and fair view in conformity with the Indian Accounting Standards. The meeting commenced at 3:55 P.M. and concluded at 4:15 P.M. on May 19, 2026.

Ramsons Projects Limited has submitted its quarterly compliance certificate to BSE Limited under Regulation 74(5) of Securities Exchange Board of India (Depositories and Participants) Regulations, 2018. The filing, dated April 14, 2026, covers the fourth quarter and financial year ended March 31, 2026.

Regulatory Compliance Certificate

The certificate was issued by MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited), which serves as the company's registrar and share transfer agent. The confirmation document, dated April 06, 2026, was signed by Swapan Kumar Naskar, Associate Vice-President & Head (Delhi Branch) of MUFG Intime India.

Dematerialization Process Confirmation

The certificate confirms that all securities received from depository participants for dematerialization during the quarter ended March 31, 2026, were properly processed. MUFG Intime India confirmed that securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are already listed.

The registrar also verified that security certificates received for dematerialization were mutilated and cancelled after due verification by the depository participant. The names of the depositories have been substituted in the register of members as registered owners within the prescribed timelines as per regulatory requirements.

Corporate Filing Details

The submission was made by Ashwarya Maheshwari, Company Secretary & Compliance Officer (M.No. A71660), on behalf of the Board of Directors. The company maintains its corporate office at Unit 501, 05th Floor, SAS Tower, Tower-B, Sector-38, Gurugram – 122001, Haryana.

This quarterly compliance filing demonstrates the company's adherence to SEBI's depositories regulations and ensures transparency in the dematerialization process for shareholders and regulatory authorities.