In compliance with Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 44th Annual General ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ramgopal Polytex Ltd has submitted its Annual Report for FY 2024-25 along with the notice for its 44th Annual General Meeting, to be held on Tuesday, September 30, 2025 at 3:30 PM IST through video conferencing. The AGM agenda includes adoption of audited financial statements for the year ended March 31, 2025, re-appointment of Mrs. Divya Modi (Non-Executive Director) who retires by rotation, appointment of M/s. Uma Lodha & Co. as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30) at a proposed remuneration of Rs. 81,500/- for FY 2025-26, and appointment of Mr. Nishant Tolchand Ranka as Independent Director for a five-year term starting August 03, 2025. The company also noted that Mr. Panna Lal Jyotshi retired as Independent Director effective August 02, 2025. E-voting facilities have been arranged through CDSL, with the voting window open from September 27-29, 2025.
This is a routine regulatory compliance filing with no material financial impact on the stock. Shareholders should note the AGM date and key resolutions, particularly the appointment of a new Independent Director and new Secretarial Auditors.