RAMGOPAL POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Wednesday August 07 2024 inter-alia to consider and take on record the Un-audited Financial Results of the Company for the quarter ended June 30 2024 along with other matters as per the agenda of the meeting. You are requested to take the same on your record.