Ramsons Projects: Shareholder Meeting / Postal Ballot-Outcome of AGM | Value Research

Ramsons Projects: Shareholder Meeting / Postal Ballot-Outcome of AGM

In reference to the above captioned subject we hereby submit proceedings of the 28th Annual General Meeting (AGM) of the Company. The meeting was duly conducted as per the applicable provisions of the Companies Act 2013 and all the agenda items were transacted at the AGM held today i.e. on 22.07.2022 through Video Conferencing as per the applicable provisions of the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and related circulars and notifications passed by the concerned authorities.No. of Shareholders Present (including representative of Body Corporate if any): 43 shareholders (holding 746279 shares).

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