Ramsons Projects has informed that it submitted proceedings of the 27th 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 on 27.09.2021 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.
The above information is a part of company’s filings submitted to BSE.