Announced Tue, 14 Jul · 20:08 IST

Notice of 45th AGM on August 6, 2026 via video conferencing

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

-5.2%1-day move

₹17.94

prior close

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base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

————-5.2-4.6-5.2-0.4+4.5+15.2————

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AI summary

Ramgopal Polytex Limited has called its 45th Annual General Meeting on Thursday, August 6, 2026 at 3:30 PM IST via video conferencing. Ordinary business covers adoption of audited financial statements for the year ended March 31, 2026 and re-appointment of Mr Sanjay Jatia, Chairman and Managing Director, who retires by rotation. Special business seeks appointment of Mr Arun Kumar Sharma as Independent Director (Non-Executive) for five years from May 9, 2026 to May 8, 2031. Remote e-voting runs from August 3 to August 5, 2026, with cut-off date July 30, 2026.

Likely market impact

Routine AGM notice with standard agenda items. Director re-appointment and new independent director addition are governance matters with no direct impact on share price.