Please find attached Annual Report of the Company for the FY 2024-25.
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Awaiting price reaction for this filing.
Restile Ceramics Ltd has filed its 39th AGM notice along with the Annual Report for FY 2024-25. The AGM will be held on Tuesday, September 09, 2025 at 12:00 Noon via video conferencing. Book closure is from September 03 to September 09, 2025, and e-voting runs from September 05 to September 08, 2025 with a cut-off date of September 02, 2025. Key resolutions include re-appointment of Ms. Hasmita Taunk as Director, approval for material related party transactions with Bell Granito Ceramica Limited for purchase of vitrified tiles up to Rs. 500 Lakhs in FY 2025-26, and authorization to borrow up to Rs. 50 Crores beyond paid-up capital and free reserves. Shareholders will also vote on appointing Mitesh Shah & Co. as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30) at Rs. 50,000 remuneration for the first year.
This is a routine compliance filing, but shareholders should note three actionable items: (1) approval of related party purchases up to Rs. 500 Lakhs with Bell Granito Ceramica, a related entity, (2) borrowing headroom expansion to Rs. 50 Crores, and (3) eligibility to vote via remote e-voting on resolutions before the September 9 AGM.