Ramgopal Polytex Limited will conduct its 45th Annual General Meeting (AGM) on Thursday, August 06, 2026, at 3:30 P.M. IST through Video Conferencing or Other Audio-Visual Means. The meeting will be held to transact business as set out in the notice convening the AGM. The register of members will remain closed from July 31, 2026, to August 06, 2026, to determine shareholder eligibility for participation in the meeting.

Meeting Participation and Notice

The Annual Report for the Financial Year 2025-26 will be sent through electronic mode only to members whose email addresses are registered with the company or its Registrar and Share Transfer Agents, Bigshare Services Private Limited. Physical copies of the Annual Report have been dispensed with in compliance with Ministry of Corporate Affairs and SEBI circulars. Members can join the AGM exclusively through the VC/OAVM facility.

The notice of the 45th AGM and the Annual Report will be available on the company's website, the website of Central Depository Services (India) Limited (CDSL), and BSE Limited. Shareholders holding shares in physical mode can register or update their KYC details by submitting Form ISR-1 to the company's RTA, while demat shareholders must update details with their respective Depository Participants.

Key Dates

The announcement complies with Section 108 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ramgopal Polytex Limited has announced its audited financial results for the quarter and year ended March 31, 2026, following a board meeting held on May 20, 2026. The company reported a net loss of ₹99.11 lakh for the full financial year, widening from the net loss of ₹18.52 lakh recorded in the previous year. Revenue from operations for the year declined to ₹109.36 lakh from ₹148.20 lakh in the preceding year. The statutory auditors, M/s. Rungta Agarwal and Associates, issued an unmodified opinion on the annual audited standalone financial results.

For the quarter ended March 31, 2026, the company reported a net loss of ₹11.60 lakh. Revenue from operations for the quarter was ₹21.69 lakh, compared to ₹3.63 lakh in the same quarter of the previous year. Total income for the quarter stood at ₹36.83 lakh. The results were published in The Financial Express and Mumbai Lakshadeep on May 21, 2026, under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance

The company's financial statements reflect a challenging year with increased expenses and lower income. Total expenses for the year rose to ₹281.92 lakh from ₹244.44 lakh in the previous year. Other income for the year stood at ₹73.45 lakh, slightly lower than the ₹77.85 lakh reported in the prior year. The basic and diluted earnings per share (EPS) for the year were reported at (₹0.68), compared to (₹0.13) in the previous year.

Strategic Decisions

During the meeting, the board approved the sale of its investment in Ramgopal Synthetics Limited. The company will sell 1,90,000 equity shares with a face value of ₹10 each to Mrs. Minal Nipoon Agarwal jointly with Mr. Nipoon G. Agarwal. The transaction is for a lump sum consideration of ₹1,34,90,000, based on a valuation report pricing the shares at ₹71 per equity share. The agreement for the sale was entered into on May 20, 2026, with completion expected by May 31, 2026.

Corporate Governance

The board, based on the recommendations of the Audit Committee, appointed Mr. Ravi Seth, proprietor of M/s. Ravi Seth & Co., Chartered Accountants, as the Internal Auditor of the company for the financial year 2026-27. The meeting commenced at 1:00 PM and concluded by 2:15 PM on May 20, 2026.