Please find attached Newspaper Advertisement regarding Notice of the 39th Annual General Meeting.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Restile Ceramics Ltd has published a newspaper advertisement in Financial Express (English and Gujarati editions) on August 13, 2025, giving public notice about its 39th Annual General Meeting. The AGM will be held on Tuesday, September 09, 2025 at 12:00 Noon (IST) via Video Conferencing (VC) / Other Audio-Visual Means (OAVM), using CDSL's facility. The AGM Notice along with the Annual Report for FY 2024-25 will be sent only electronically to shareholders whose email IDs are registered, and no hard copies will be dispatched. Shareholders will also have the option to vote electronically through remote e-voting before or during the AGM.
This is a routine compliance filing with no direct impact on the stock price or shareholder value. Shareholders should ensure their email addresses are registered with the company/RTA (Cameo Corporate Services) or depository participants to receive the AGM notice and annual report, and to participate in e-voting.