Ramsons Projects Ltd — Others, 23-06-2025: AGM/EGM

Ramsons Projects Limited has announced the successful conclusion of its 31st Annual General Meeting held via video conference. All eight resolutions put to vote were approved with overwhelming shareholder support, including the adoption of audited financial statements, re-appointment of Mr. Rakesh Arora as director, regularization and appointment of Mr. Yogesh Kumar Sachdeva as director and Managing Director, appointment of Mr. Verinder Kumar Bathla as Independent Director, and adoption of revised Memorandum and Articles of Association with amendments to object clauses. The strong voting turnout of 83.5% reflects robust shareholder engagement and confidence in the company’s governance and strategic direction.