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.