We wish to inform you that the Register of Members and share transfer books will remain closed from June 13, 2025 to June 19, 2025 (both days inclusive) for the purpose of 31st AGM of Ramsons ....
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Awaiting price reaction for this filing.
Ramsons Projects Limited has announced that its 31st Annual General Meeting will be held on Thursday, June 19, 2025, at 12:00 p.m. via video conferencing. The Register of Members and Share Transfer Books will remain closed from Friday, June 13, 2025 to Thursday, June 19, 2025 (both days inclusive). The cut-off date to be eligible for remote e-voting is Thursday, June 12, 2025, with e-voting open from June 16, 2025 (9:00 a.m.) to June 18, 2025 (5:00 p.m.). Shareholders must hold shares as of the cut-off date to participate in the e-voting process. The filing is made under Regulation 42 of SEBI LODR Regulations read with Section 91 of the Companies Act, 2013.
No impact on share price is expected—this is a routine AGM procedural filing. Shareholders who buy shares after June 12, 2025 will not be eligible to vote at the 31st AGM. No dividend or corporate action is announced in this notice.