Please find enclosed Intimation of Newspaper Advertisement regarding Notice of 39th AGM, E-voting and Book Closure
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Awaiting price reaction for this filing.
Restile Ceramics has published newspaper advertisements in Financial Express (English and Gujarati editions) on August 15, 2025, informing shareholders about its 39th Annual General Meeting. The AGM will be held on Tuesday, September 9, 2025 at 12:00 Noon (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM). Remote e-voting via CDSL will commence on September 5, 2025 (10:00 AM) and end on September 8, 2025 (5:00 PM), with the cut-off date set as September 2, 2025. The Register of Members and Share Transfer Books will remain closed from September 3, 2025 to September 9, 2025 (both days inclusive) for AGM purposes. The Annual Report for FY 2024-25 was sent electronically to shareholders on August 14, 2025. The company is also offering e-voting facility during the AGM for those who have not voted remotely.
This is a routine AGM-related compliance filing with no material impact on the stock price or shareholder value. Shareholders should note the book closure period (September 3-9, 2025), meaning no share transfers will be processed during this window, and the cut-off date (September 2, 2025) for determining e-voting eligibility. Investors holding shares as of the cut-off date can participate in remote e-voting.