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Ramsons Projects: Record Date For The Purpose Of 28Th Annual General Meeting Of The Company Which Will Be Held On Friday July 22Nd 2022.

The Register of Members and Share Transfer Books of the Company will remain closed from Saturday July 16th 2022 to Friday July 22nd 2022 (both days inclusive) for the purpose of Annual General Meeting as per the provisions of Section 91 of the Companies Act 2013 read with Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI (LODR) Regulations).We wish to inform that the remote e-voting period for the 28th AGM commences on July 19 2022 at 9.00 a.m. and ends on July 21 2022 at 5.00 p.m. (both days inclusive). During this period the members of the Company holding shares in physical form or in dematerialized form as on the cut-off date being Friday July 15 2022 may cast their votes in the manner and process set out in the notice of the AGM.

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