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.

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.