RAMGOPAL POLYTEX LTD.

Ramgopal Polytex Ltd has announced the closure of its trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. This measure is in place to prevent insider trading and ensure fair disclosure of financial information. The specific date for the Board Meeting to approve these results will be communicated separately.

Ramgopal Polytex Ltd's board approved the appointment of Mr. Ravi Seth of M/s. Ravi Seth & Co. as the Internal Auditor for the financial year 2026-27, based on the Audit Committee's recommendations. The board also approved the audited financial results for the quarter and year ended March 31, 2026, and decided to sell its investment of 1,90,000 equity shares in Ramgopal Synthetics Limited to Mrs. Minal Nipoon Agarwal and Mr. Nipoon G. Agarwal for ₹1,34,90,000.

Ramgopal Polytex Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. The board also approved the sale of 1,90,000 equity shares in Ramgopal Synthetics Limited to Mrs. Minal Nipoon Agarwal and Mr. Nipoon G. Agarwal for ₹1,34,90,000. Additionally, Mr. Ravi Seth of M/s. Ravi Seth & Co. was appointed as the Internal Auditor for FY 2026-27.

Ramgopal Polytex Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. The board also approved the sale of 1,90,000 equity shares in Ramgopal Synthetics Limited for ₹1,34,90,000. Additionally, Mr. Ravi Seth of M/s. Ravi Seth & Co. was appointed as the Internal Auditor for FY 2026-27.

Ramgopal Polytex Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. The board also approved the sale of its investment in Ramgopal Synthetics Limited and appointed Mr. Ravi Seth as the Internal Auditor for FY 2026-27. The statutory auditors, M/s. Rungta Agarwal and Associates, issued an unmodified opinion on the financial results.

Ramgopal Polytex Ltd has announced a Board of Directors meeting scheduled for May 20, 2026, to consider and approve the Audited Financial Results for the Quarter and Financial Year ended March 31, 2026. In compliance with Insider Trading regulations, the Trading Window has been closed from April 01, 2026, until 48 hours after the declaration of the financial results.

Ramgopal Polytex Ltd's board meeting on May 08, 2026, approved the appointment of Mr. Arun Kumar Sharma as an Additional Non-Executive Independent Director effective May 09, 2026, for a 5-year term, subject to shareholder approval. Mr. Arun Kumar Modi ceased to be an Independent Director upon completion of his second term. Consequently, the Board re-constituted its committees.

Ramgopal Polytex Ltd has appointed Mr. Arun Kumar Sharma as an Additional Director in the category of Non-Executive Independent Director, effective May 09, 2026, for a term of 5 years, subject to shareholder approval. Mr. Arun Kumar Modi ceased to be an Independent Director upon completion of his second and final term on May 08, 2026. Consequently, the Board has re-constituted its committees.

Ramgopal Polytex Ltd has announced the closure of its trading window for all Directors, KMP's/Officers, specified persons in Company's Code of conduct, designated employees, and their immediate relatives. The closure will commence from Wednesday, April 01, 2026, and will remain in effect until the end of 48 hours after the declaration of Audited Financial Results for the Quarter and Year Ended March 31, 2026. The date of the Board Meeting to consider the Audited Financial Results will be intimated separately.

Ramgopal Polytex Ltd, a leading trader of yarn and polymers, has reported its un-audited financial results for the quarter and nine months ended December 31, 2025. The company's revenue from operations stands at 21.04 lakhs for the quarter and 144.57 lakhs for the nine months period. The total revenue for the quarter is 87.67 lakhs and 148.20 lakhs for the nine months period. The company reported a profit before tax of 87.51 lakhs for the quarter and 12.72 lakhs for the nine months period. The total comprehensive income for the period is 1,439.63 lakhs. The company's main business is trading of yarn and polymers.