Please find enclosed Intimation of Book Closure pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015.
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Restile Ceramics Limited has informed the stock exchanges that its Register of Members and Share Transfer Books will remain closed from September 03, 2025 to September 09, 2025 (both days inclusive). The closure is for the purpose of the company's 39th Annual General Meeting (AGM), which is scheduled to be held on Tuesday, September 09, 2025 at 12:00 Noon (IST) through Video Conferencing / Other Audio Visual Means. No record date has been separately set, and no dividend or other corporate action is mentioned. Trading in the stock (BSE Scrip Code: 515085) will not be affected, but share transfers will not be processed during this window.
This is a routine regulatory filing with no material impact on shareholders or the stock price. Investors should note that share transfers will not be registered during the book closure period, and they must ensure they hold shares by September 02, 2025 to be eligible to attend and vote at the AGM.