RAMGOPAL POLYTEX LTD.

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.

Ramgopal Polytex Ltd's promoters and promoter group entities have entered into a Share Purchase Agreement (SPA) to sell 65,91,796 equity shares, representing 45.46% of the company's equity capital. The shares are being sold to Mr. Pravin Kumar Shishodiya and Mr. Punit Shishodiya at a price of ₹9 per share, totaling ₹5,93,26,164. This transaction, dated July 28, 2026, triggers an obligation for the acquirers to make an open offer to the public shareholders of Ramgopal Polytex Limited, in accordance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The company has received the Public Announcement for the open offer.

Corporate Professionals Capital Pvt Ltd, acting as Manager to the Offer, has submitted a Public Announcement on behalf of Mr. Pravin Kumar Shishodiya and Mr. Punit Shishodiya. They intend to acquire up to 37,70,000 equity shares, representing 26.00% of the equity share capital of Ramgopal Polytex Limited (RPL). The offer price is set at ₹17.10 per equity share. This open offer is being made pursuant to SEBI (SAST) Regulations, 2011. The acquirers have also entered into a Share Purchase Agreement to acquire 45.46% of the equity share capital from the promoter group at ₹9 per share.

Ramgopal Polytex Ltd has dispatched letters to shareholders whose email addresses are not registered with the company, RTA, or DPs. These letters provide a weblink to access the Annual Report for FY 2025-26 and the Notice for the 45th AGM. The AGM is scheduled for August 06, 2026. The company is also reminding shareholders holding shares in physical mode about the mandatory KYC updation requirements as per SEBI regulations, including PAN, email, mobile number, and bank details, with implications for dividend payments if not updated.

Ramgopal Polytex Ltd has submitted its Annual Report for the Financial Year 2025-26 and the Notice for its 45th Annual General Meeting (AGM). The report and notice are being sent electronically to members with registered email addresses and via web-link to others. The AGM will be held on August 06, 2026, through video conferencing to adopt the audited financial statements for the year ended March 31, 2026, and to re-appoint Mr. Sanjay Jatia as Director. The company has also appointed Mr. Arun Kumar Sharma as an Independent Director.