Please find attached intimation for appointment of Secretarial Auditors of the Company
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Restile Ceramics Ltd has appointed M/s. Mitesh Shah & Co., Company Secretaries, as its Secretarial Auditors for a period of five consecutive financial years, from April 1, 2025 to March 31, 2030. The appointment was recommended by the Audit Committee and approved by the Board of Directors on August 5, 2025, and is subject to shareholder approval at the upcoming Annual General Meeting. The firm, led by CS Mitesh Shah (a Fellow Member of ICSI with 15 years of experience), specializes in corporate law, SEBI regulations, and compliance management. No director inter-se relationships were disclosed in connection with this appointment.
This is a routine governance compliance filing appointing a secretarial auditor — it is a regulatory requirement under Section 204 of the Companies Act, 2013, and is unlikely to have any material impact on the stock price or shareholder value.