Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held on October 15, 2025, ....
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Ramsons Projects filed a corrected version of its October 15, 2025 board meeting outcome, fixing an inadvertent clerical error. The Board accepted the resignation of internal auditor Mr. Aman Bajaj (due to personal reasons) and appointed Mr. Piyush Rampuria, Chartered Accountant, as the new internal auditor effective October 15, 2025 through March 31, 2026. Separately, the company received RBI approval (dated September 17, 2025) for the voluntary surrender of its Non-Banking Financial Company (NBFC) Certificate of Registration. With this approval, the MoA/AoA amendments already cleared by shareholders at the June 19, 2025 AGM become effective — shifting the company's main business objects from NBFC activities to real estate development, construction, infrastructure, healthcare, hospitals, medical research, and trading.
This signals a major business pivot away from financial services into real estate, construction, infrastructure, and healthcare. Shareholders should expect the company to begin executing in these new sectors now that regulatory and constitutional changes are formally in place, which could materially change the company's risk profile and revenue mix.