Board Meeting Announcement for Ramsons Projects Ltd - Nov 14, 2024

RAMSONS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve a. The unaudited Financial Results of the Company for the second quarter and half year ended on September 30 2024. b. The appointment of Mr. Yogesh Kumar Sachdeva (DIN: 00171917) as an additional director and Managing Director of the Company. 3. The step down of Mr. Sunil Sachdeva (DIN: 00012115) from the position of Managing Director (Executive Director) to Non-executive Director of the Company.