Ramgopal Polytex MD, chairman, board of directors and AGM
BSE: 514223Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹32.03.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹47 Cr3,895th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 20 May 2026
- 4.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- −2.8%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- −9.9%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 20 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 12,024
Ramgopal Polytex board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorSanjay Mohanlal JatiaRelated to the promoter
- Company Secretary and Compliance OfficerManorama Yadav
4 directors2 independent1 executive1 non-executive
- Sanjay Mohanlal Jatia · Chairperson and managing directorExecutive · joined Mar 1986 · reappointed Aug 2024 · 1 listed board · 2 committee seats
- Divya ModiNon-executive · joined Apr 2015 · 1 listed board
- Nishant Tolchand RankaIndependent · joined Aug 2025 · 10 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 4 as chair
- Arun Kumar SharmaIndependent · joined May 2026 · 1 month as independent · 3 listed boards · 1 as independent · 5 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
2 directors who left
- Arun Kumar Modi, left 8 May 2026: Tenure Completion
- Panna Lal Nemi Chand Jyotshi, left 2 Aug 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 20 May 20264 of 4 present2 independent · 11 days in between
- 8 May 20264 of 4 present2 independent · 48 days in between
- 20 Mar 20264 of 4 present2 independent · 57 days in between
- 21 Jan 20264 of 4 present2 independent
Audit Committee
Chair Nishant Tolchand Ranka
Sanjay Mohanlal Jatia, Arun Kumar Sharma
- 20 May 20263 of 3 present2 independent · 60 days in between
- 20 Mar 20263 of 3 present2 independent · 57 days in between
- 21 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Nishant Tolchand Ranka
Divya Modi, Arun Kumar Sharma
- 8 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Divya Modi
Sanjay Mohanlal Jatia, Nishant Tolchand Ranka
- 20 May 20263 of 3 present1 independent · 118 days in between
- 21 Jan 20263 of 3 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/s. Rungta Agarwal and Associates (Formerly known as Shanker and Kapani), Chartered Accountants (ICAI Firm Registration No.117761W)Peer-review certificate valid to Nov 2026
1 earlier auditor
- M/s Shanker and Kapani, Mumbai, FRN-117761WNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Ramgopal Polytex AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Ramgopal Polytex share news and announcements
Annual general meeting, 6 Aug 2026
23,014 shareholders on the register on 30 Jul 2026; present: 6 promoters and 28 others; votes counted by UMA LODHA / UMA LODHA & CO.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.92%
Turnout: all 36.32% · promoters 79.82% · institutions 0.00% · other public 0.06%
- To appoint a Director in place of Mr. Sanjay Jatia (DIN: 00913405) who retires by rotation and, being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 4.11%
Turnout: all 36.32% · promoters 79.82% · institutions 0.00% · other public 0.06%
- To consider and appoint Mr. Arun Kumar Sharma (DIN: 00369461) as an Independent Director (Non-Executive) of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 4.11%
Turnout: all 36.32% · promoters 79.82% · institutions 0.00% · other public 0.06%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 29 Sep 2018, 4 resolutions
Present: 11 promoters and 23 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the year ended March 31, 2018 together with the Reports of the Board of Directors and the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.45% · promoters 99.85% · institutions 0.00% · other public 0.11%
To appoint a Director in Place Mrs. Divya Modi (holding DIN: 07158212), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.45% · promoters 99.85% · institutions 0.00% · other public 0.11%
- Approval for making Loan(s) and/or giving Guarantee(s) and/or providing Security(ies) under Section 185 of Companies Act, 2013.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.06% · promoters 0.00% · institutions 0.00% · other public 0.10%
- Consideration and approval re-classification of Promoter of the Company. (Approval of re-classification of Mr. Sudhir Jatia from Promoter category to Non-Promoter/Public Category)OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.06% · promoters 0.00% · institutions 0.00% · other public 0.11%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.