Book Closure for Annual General Meeting
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Awaiting price reaction for this filing.
Ramgopal Polytex Ltd has informed stock exchanges that the company's register of members will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive). This book closure is for the purpose of the 44th Annual General Meeting, which is scheduled to be held on Tuesday, September 30, 2025 at 3:30 P.M. The AGM will be conducted through video conferencing (VC) or other audio-visual means (OAVM). During the book closure period, no share transfers or shareholder name changes will be processed. The announcement is made under Section 91 of the Companies Act, 2013 and SEBI LODR Regulation 42.
This is a routine regulatory filing ahead of the AGM. Investors who buy or sell shares in this company should note the cutoff date of September 23, 2025 — anyone buying after this date will not be entitled to vote or receive AGM-related benefits for this meeting. There is no direct impact on share price from this announcement.