RAMSONS PROJECTS LTD.

Ramsons Projects Limited announced that its Board of Directors, in a meeting held on August 12, 2026, considered and approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The results were accompanied by a Limited Review Report from the statutory auditors, M/s. NVM & Company. The board meeting commenced at 3:30 PM and concluded at 3:50 PM. The approved financial results, review report, and related letter are available on the company's website, www.ramsonsprojects.com.

Ramsons Projects Ltd announced its Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The Board of Directors approved the results along with the Limited Review Report from statutory auditors M/s. NVM & Company. The board meeting was held on August 12, 2026, commencing at 03:30 P.M. and concluding at 03:50 P.M. The financial results and review report are available on the company's website.

Ramsons Projects Ltd announced its standalone un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results along with the Limited Review Report from statutory auditors M/s. NVM & Company. The results were made available on the company's website. The board meeting was held on August 12, 2026.

Ramsons Projects Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The primary agenda is to consider and approve the Un-audited Standalone Financial Results for the first quarter ended June 30, 2026. The company also informed that the trading window for its securities will remain closed until August 14, 2026, for designated persons and their immediate relatives, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2018. The financial results will be uploaded on the company's website.

Ramsons Projects Ltd has released its Annual Report for the financial year ended March 31, 2026. The company reported a significant increase in total income to ₹921.23 Lakhs from ₹366.29 Lakhs in the previous year. Profit before tax rose to ₹851.17 Lakhs, compared to ₹326.35 Lakhs in FY25. Net profit after tax for FY26 stood at ₹755.20 Lakhs, a substantial jump from ₹271.27 Lakhs in the prior year. The company also announced its 32nd Annual General Meeting (AGM) scheduled for July 23, 2026, to be held via Video Conferencing. The report includes detailed financial statements, directors' report, management discussion and analysis, and corporate governance reports.

Ramsons Projects Ltd has announced its 32nd Annual General Meeting (AGM) to be held on Thursday, July 23, 2026, at 01:00 P.M. IST. The meeting will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company also released its Annual Report for the Financial Year ended March 31, 2026. Key dates include a cut-off for AGM notice eligibility on June 19, 2026, a cut-off for voting on July 16, 2026, and the e-voting period from July 20 to July 22, 2026. The financial highlights for FY26 show a total income of ₹921.23 Lakhs and a profit before tax of ₹851.17 Lakhs, a significant increase from the previous year.

The Board of Directors of Ramsons Projects Limited approved the audited standalone financial results for the fourth quarter and financial year ended March 31, 2026. They also re-appointed Mr. Piyush Rampuria as Internal Auditor for FY 2026-27 and approved revisions to the Insider Trading Codes. The board approved the maintenance of books of accounts at their Gurugram office.

The Board of Directors of Ramsons Projects Limited approved the re-appointment of Mr. Piyush Rampuria as Internal Auditor for the Financial Year 2026-27. The board also approved the audited standalone financial results for the fourth quarter and financial year ended March 31, 2026, with an unmodified audit report from M/s NVM & Co., Chartered Accountants. Additionally, the board approved revisions to the Insider Trading Codes and the maintenance of books and registers at the Gurugram office.

Ramsons Projects Ltd's Board of Directors approved the audited standalone financial results for the fourth quarter and financial year ended March 31, 2026. The board also re-appointed Mr. Piyush Rampuria as Internal Auditor for FY 2026-27 and approved revisions to the Insider Trading Codes. The board approved the maintenance of books of accounts at their Gurugram office. The auditor's report from M/s NVM & Co. is unmodified and contains no audit qualifications.

The Board of Directors of Ramsons Projects Limited approved the audited standalone financial results for the fourth quarter and financial year ended March 31, 2026. The board also approved the re-appointment of Mr. Piyush Rampuria as Internal Auditor for FY 2026-27, revised insider trading codes, and approved the maintenance of books and registers at the Gurugram office. The audit report from M/s NVM & Co., Chartered Accountants, is unmodified and contains no audit qualifications. The board meeting commenced at 3:55 P.M. and concluded at 4:15 P.M.