In compliance with the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed the Notice of 31st Annual General Meeting of the Company. The 31st ....
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Ramsons Projects Limited has issued the notice for its 31st AGM to be held on Thursday, June 19, 2025 at 12:00 PM via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key business to be transacted includes adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Rakesh Arora (DIN: 00125976) who retires by rotation, regularization of Mr. Yogesh Kumar Sachdeva (DIN: 00171917) as Director, and his appointment as Managing Director for 5 years (Nov 15, 2024 to Nov 14, 2029). Also on the agenda is the appointment of Mr. Verinder Kumar Bathla (DIN: 09244526) as Independent Director for 5 years, along with major charter changes — adoption of a new Memorandum of Association and alteration of objects clauses to significantly expand the company's permitted business scope into real estate development, construction, infrastructure, healthcare (hospitals, medical research), and import/export trading. The meeting will also adopt a new set of Articles of Association. Remote e-voting runs from June 16–18, 2025, with the cut-off date for voting eligibility set as June 12, 2025 and book closure from June 13–19, 2025.
The proposed MoA alterations represent a substantial expansion of business scope, particularly into real estate, infrastructure and healthcare — a meaningful strategic shift that shareholders should review carefully before voting. The appointment of a new Managing Director for a 5-year term and an additional Independent Director signals potential governance changes ahead.