RAMGOPAL POLYTEX LTD.

Ramgopal Polytex Ltd has announced that its Board of Directors will convene on November 5, 2026. The primary agenda item is to consider and approve the un-audited financial results for the quarter and half-year ended September 30, 2026. The meeting will also address other standard agenda items.

Ramgopal Polytex Ltd has been informed by its statutory auditors, Rungta Agarwal and Associates (formerly Shanker and Kapani), of a change in the firm's legal constitution. Effective September 9, 2026, the firm will transition from a Partnership Firm to a Proprietorship Firm. This change is due to the resignation of CA Pawan Kumar Rungta as a partner. CA Shivratan Krishnakumar Agarwal will continue the audit practice as a sole proprietor under the same firm name. The company confirms there is no change in the statutory audit engagement and the firm's registration and peer review status remain compliant.

Ramgopal Polytex Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut for 'Specified Persons' starting from October 01, 2026, and will reopen 48 hours after the board meeting where the unaudited financial results for the quarter and half-year ended September 30, 2026, are approved. The exact date of the board meeting will be communicated separately.

Corporate Professionals Capital Pvt Ltd, acting as Manager to the Offer, has submitted an offer opening public announcement and corrigendum to the detailed public statement for Ramgopal Polytex Limited. Mr. Pravin Kumar Shishodiya and Mr. Punit Shishodiya are making an open offer to acquire up to 37,70,000 equity shares, representing 26.00% of the equity share capital, at a price of INR 17.10 per share. The Independent Directors Committee has recommended the offer price as fair and reasonable. The Letter of Offer has been dispatched to shareholders, and participation details are available on SEBI, BSE, CSE, and the Manager to the Offer's websites.

Corporate Professionals Capital Private Limited, acting as Manager to the Offer, has submitted a Letter of Offer for an open offer to the shareholders of Ramgopal Polytex Ltd. Mr. Pravin Kumar Shishodiya and Mr. Punit Shishodiya (Acquirers) are offering to acquire up to 37,70,000 equity shares, representing 26.00% of the target company's equity share capital. The offer price is ₹17.10 per equity share. The offer is made in compliance with SEBI Takeover Regulations, 2011. The offer period is from September 25, 2026, to October 09, 2026. This offer is not subject to any minimum acceptance level and is not a competing offer.

Ramgopal Polytex Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on August 13, 2026. The company also submitted the Limited Review Report from its statutory auditor. The results will be published in newspapers as per SEBI regulations. The meeting commenced at 3:30 PM and concluded by 3:55 PM on the same day.

Ramgopal Polytex Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on August 13, 2026. The company also submitted the Limited Review Report from its statutory auditor. The results will be published in newspapers as per SEBI regulations. The meeting commenced at 3:30 PM and concluded by 3:55 PM on the same day.

Corporate Professionals Capital Pvt Ltd, acting as Manager to the Offer, has submitted a Draft Letter of Offer to BSE on behalf of Mr. Pravin Kumar Shishodiya and Mr. Punit Shishodiya. The acquirers propose to acquire up to 37,70,000 equity shares, representing 26.00% of the total equity share capital of Ramgopal Polytex Ltd. The offer price is set at INR 17.10 per equity share. This open offer is being made in compliance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The offer opens on September 16, 2026, and closes on September 29, 2026. The offer is not subject to any minimum acceptance level and is not a competing offer.

Ramgopal Polytex Ltd has announced that its Board of Directors meeting is scheduled for August 13, 2026. The primary agenda item is to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2026. The meeting will also address other matters as per the meeting's agenda, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Corporate Professionals Capital Pvt Ltd, acting as Manager to the Offer, has submitted a Detailed Public Statement regarding an open offer for Ramgopal Polytex Limited. The offer is made by Mr. Pravin Kumar Shishodiya and Mr. Punit Shishodiya to acquire up to 37,70,000 equity shares, representing 26.00% of the total equity share capital. The offer price is set at INR 17.10 per equity share. This open offer is in compliance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The total equity share capital of Ramgopal Polytex Limited is INR 14,50,00,000, divided into 1,45,00,000 equity shares of face value INR 10 each. The acquirers have also entered into a Share Purchase Agreement to acquire 45.46% of the equity share capital from existing promoters at INR 9 per share.