Board Meeting Announcement for Ramgopal Polytex Ltd - May 22, 2025

Ramgopal Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 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 Thursday May 22 2025 inter-alia to consider and take on record the Audited Financial Results along with other matters of the Company for the Quarter and Financial Year ended March 31 2025 as per the agenda of the meeting. Pursuant to Companys Code of Conduct on Insider Trading the Trading Window for dealing in the Companys securities has been closed from April 01 2025 till the expiry of 48 (Forty-Eight) hours after the declaration of the said financial results.