Ramgopal Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,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 Thursday, August 13, 2026, inter-alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2026 along with other matters as per the agenda of the meeting. You are requested to take the same on your record.