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21/01/2026 17:16

Ramgopal Polytex - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors

In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Financial Results of the Company for the Quarter and Nine Months period ended December 31, 2025 duly approved by the Board of Directors of the Company in its meeting held on January 21, 2026.\r\n\r\nAlso attached herewith the Limited Review Report of the Statutory Auditor of the Company, as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\n\r\nThe results will be published in the newspapers in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\n\r\nThe Meeting commenced at 04:30 P.M. and was concluded by 05:05 P.M. on the same day.\r\n\r\nKindly take the same on your record. \r\n