Information regarding forty-fourth (44th) Annual General Meeting of the Company
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Ramgopal Polytex Ltd has informed stock exchanges about its 44th Annual General Meeting (AGM) through a newspaper advertisement notice, in compliance with SEBI (LODR) Regulations 2015. The 44th AGM is scheduled to be held on Tuesday, September 30, 2025 at 3:30 P.M. IST via video conferencing and other audio-visual means. The public notice was published on September 02, 2025 in 'Financial Express' (English) and 'Pratahkal' (Marathi). The AGM notice and annual report will be sent to all shareholders, and the company has also uploaded the information on its website www.ramgopalpolytex.com. The company's registered office is in Bhiwandi, Thane, with corporate office in Nariman Point, Mumbai.
This is a routine regulatory compliance filing confirming the date, time, and mode of the upcoming AGM. Shareholders should note September 30, 2025 as the AGM date and watch for the detailed AGM notice and annual report, which will be sent separately along with e-voting instructions.