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AGM/EGM11 Jul 2026, 01:30 pm

Ramgopal Polytex Ltd: Book Closure for 45th AGM on Aug 6

AI Summary

Ramgopal Polytex Ltd has announced book closure for its 45th Annual General Meeting (AGM). The register of members will be closed from July 31, 2026, to August 6, 2026, inclusive. The AGM is scheduled for August 6, 2026, at 3:30 PM IST and will be conducted via video conferencing (VC) or other audio-visual means (OAVM). This closure is in accordance with Section 91 of the Companies Act, 2013, and SEBI's LODR Regulations, 2015.

Key Highlights

  • Book closure for AGM from July 31 to August 6, 2026.
  • 45th Annual General Meeting scheduled for August 6, 2026.
  • AGM will be conducted via video conferencing (VC)/OAVM.
  • Compliance with Companies Act, 2013 and SEBI LODR Regulations.