Ramgopal Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,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, May 22, 2025, inter-alia, to consider and take on record the Audited Financial Results along with other matters of the Company for the Quarter and Financial Year ended March 31, 2025, as per the agenda of the meeting. Pursuant to Company''s Code of Conduct on Insider Trading, the Trading Window for dealing in the Company's securities has been closed from April 01, 2025 till the expiry of 48 (Forty-Eight) hours after the declaration of the said financial results.