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 upcoming AGM. ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ramsons Projects Ltd has announced that its 31st Annual General Meeting (AGM) will be held on Thursday, June 19, 2025, at 12:00 p.m. via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from June 13, 2025, to June 19, 2025 (both days inclusive). The cut-off date for e-voting eligibility is June 12, 2025, and remote e-voting will be open from June 16, 2025 (9:00 a.m.) to June 18, 2025 (5:00 p.m.). Share transfer requests lodged up to the date of book closure will be processed, while transfers received after closure will be deferred until books reopen.
This is a routine procedural filing with no direct impact on stock price or shareholder wealth. Shareholders should note the June 12, 2025 cut-off date to be eligible for e-voting at the AGM. No shares can be transferred during the June 13–19, 2025 book closure period.