Proceedings of the 44th Annual General Meeting of the Company - enclosed herewith
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Ramgopal Polytex Limited held its 44th Annual General Meeting on September 30, 2025, at 3:30 PM via video conferencing, chaired by Mr. Sanjay Jatia (Chairman and Managing Director). All directors, the CFO, Company Secretary, and statutory, internal, and secretarial auditors were present, and the requisite quorum was confirmed. Four resolutions were transacted: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mrs. Divya Modi who retires by rotation, (3) appointment of M/s. Uma Lodha & Co. as Secretarial Auditors, and (4) appointment of Mr. Nishant Tolchand Ranka as an Independent (Non-Executive) Director. The audit report had no qualifications, and the Chairman gave an overview of business performance and the impact of current conditions on the company. Consolidated voting results from remote e-voting and AGM e-voting will be filed separately within the SEBI-prescribed timeframe.
This is a routine AGM outcome disclosure with no major business surprises. Shareholders should watch for the separate voting results filing, which will confirm whether all resolutions were passed and by what margins. The addition of a new independent director and re-appointment of an existing director are governance-level changes with limited direct impact on stock price.