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AGM/EGM14 Jul 2026, 08:10 pm

Ramgopal Polytex Ltd Announces 45th AGM on Aug 06, 2026

AI Summary

Ramgopal Polytex Ltd has issued a notice for its 45th Annual General Meeting (AGM) scheduled for Thursday, August 06, 2026, at 3:30 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical presence for members. Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026, the re-appointment of Mr. Sanjay Jatia as a Director retiring by rotation, and the appointment of Mr. Arun Kumar Sharma as an Independent Director for a term of five years.

Key Highlights

  • 45th AGM scheduled for August 06, 2026, via VC/OAVM.
  • Adoption of Audited Financial Statements for FY 2025-26.
  • Re-appointment of Mr. Sanjay Jatia as a Director.
  • Appointment of Mr. Arun Kumar Sharma as Independent Director.