Ramsons Projects Limited held its 32nd Annual General Meeting (AGM) on July 23, 2026, through video conferencing to approve its financial statements and re-appoint a key director. The meeting was conducted in compliance with the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholders adopted the audited annual financial statements for the financial year ended March 31, 2026, along with the reports of the statutory auditors and the Board of Directors.

The company re-appointed Mr. Yogesh Kumar Sachdeva as Director, who had retired by rotation under Section 152(6) of the Companies Act, 2013. Mr. Sachdeva, who holds the designation of Managing Director, was re-appointed with a term liable to retire by rotation as per applicable provisions. The resolution was passed as an ordinary resolution with the requisite majority.

Proceedings and Resolutions

The AGM commenced at 01:00 P.M. (IST) and concluded at 01:12 P.M. (IST). The Chairperson, Mr. Yogesh Kumar Sachdeva, highlighted the operational and financial performance for FY26 and outlined the company's future growth vision. Since Mr. Sachdeva was interested in the resolution regarding his re-appointment, Mr. Rakesh Arora acted as the Chairperson for that specific agenda item.

The statutory audit report for FY26 had no qualifications. However, the Secretarial Audit Report for the same period contained a qualified opinion, which was detailed in the Board's Report included in the Annual Report for 2025-26.

Business Transacted

The following resolutions were passed during the meeting:

Attendees and Voting

Key attendees included Mr. Verinder Kumar Bathla, Mr. Rakesh Arora, and Ms. Jhum Jhum Sarkar from the Board, along with Ms. Sushma, Chief Financial Officer, and Ms. Ashwarya Maheshwari, Company Secretary & Compliance Officer. Statutory auditors M/s. NVM and Company and secretarial auditors M/s. K. K. Singh & Associates were also present.

Remote e-voting was conducted from July 20, 2026, to July 22, 2026. M/s. K.K. Singh & Associates acted as the scrutinizer for the voting process. The results will be announced within the prescribed time and made available on the company’s website and BSE Limited.

Ramsons Projects Limited has scheduled its 32nd Annual General Meeting (AGM) for Thursday, July 23, 2026, at 1.00 P.M. (IST) through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The company has released the Annual Report for the financial year 2025-26 and provided web-links for shareholders to access the documents. This disclosure was made to BSE Limited pursuant to Regulation 34(1) read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

E-voting and Participation Details

Shareholders must have their names recorded in the register of members or beneficial owners as of the cut-off date, Thursday, July 16, 2026, to be eligible to vote. Remote e-voting facilities will be available from Monday, July 20, 2026, at 9:00 A.M. until Wednesday, July 22, 2026, at 5:00 P.M. (IST). Members participating via VC/OAVM who have not cast their votes remotely may utilize the e-voting system during the meeting.

Document Availability

The Notice of the AGM and the Annual Report for FY26 have been sent via email to registered shareholders. For those who have not registered their email addresses, the company has sent a letter providing a web-link and QR code to access the documents. These are also available on the company's website at https://ramsonsprojects.com/ , the BSE Limited website, and the registrar's portal.

Key AGM Dates

Ashwarya Maheshwari, Company Secretary & Compliance Officer, signed the filing on June 30, 2026. MUFG Intime India Private Limited is the registrar to the issue and share transfer agent for the meeting.