Board Meeting Announcement for Ramsons Projects Ltd - Mar 20, 2025

Inter alia to consider, approve:- 1.The filing of Application with the Reserve Bank of India (RBI) for surrender of License (CoR) of the Company. 2.Resignation of Company Secretary and Compliance Officer 3.Resignation of Chief Financial Officer 4.Appointment of Company Secretary and Compliance Officer 5.Appointment of Chief Financial Officer and to consider any other matter with the permission of the chair.The intimation is also being uploaded to the Company's website at www.ramsonsprojects.com. This is for your information and records.