Please find attached disclosure of Voting Results of AGM pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015.
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Restile Ceramics Limited held its 39th AGM on September 9, 2025, conducted via video conferencing from 12:00 PM to 12:12 PM, with 3 promoter group members and 38 public shareholders attending. Out of 26,523 total shareholders on record date, the meeting saw 63.75% voting participation (62.65 million shares out of 98.28 million). All 5 resolutions were passed with overwhelming majority, including adoption of FY25 audited financial statements (100% in favor), re-appointment of Ms. Hasmita Taunk as director (99.9984% in favor), approval for material related party transactions where promoters are interested (100% in favor), authorisation to borrow funds beyond paid-up capital and reserves as a special resolution (99.9977% in favor), and appointment of secretarial auditors (99.998% in favor). The Scrutinizer Mitesh J. Shah & Associates confirmed the voting results, with promoter group holding 88.51% voting participation while public non-institutional shareholders showed only 0.19% participation.
All AGM resolutions passed comfortably with near-unanimous support, reflecting strong promoter alignment (88.51% voting participation) and minimal public dissent. The approval to borrow beyond paid-up capital signals potential future debt expansion or fundraising plans, while the related party transaction approval maintains operational flexibility for promoter-connected deals.