Ramgopal Polytex Ltd

Ramgopal Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Wednesday January 21 2026 inter-alia to consider and take on record the Un-audited Financial Results of the Company for the quarter and nine months period ended December 31 2025 along with other matters as per the agenda of the meeting.Pursuant to Companys Code of Conduct on Insider Trading the Trading Window for dealing in the Companys securities has been closed from January 01 2026 till the expiry of 48 (Forty-Eight) hours after the declaration of the said financial results.We request you to take the same on your record.