Please find enclosed Proceedings of 39th Annual General Meeting of the Company.
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Restile Ceramics Limited held its 39th Annual General Meeting on September 9, 2025, via video conferencing, chaired by Mr. Nalinkant Amartlal Rathod. The meeting was brief, running from 12:00 PM to 12:12 PM (IST). Five resolutions were tabled, including adoption of audited financial statements for FY 2024-25, re-appointment of Ms. Hasmita Taunk (who retires by rotation), approval of material related party transactions, authorisation to borrow funds beyond paid-up capital and reserves (special resolution), and appointment of secretarial auditors. Voting was conducted via remote e-voting and e-voting during the AGM, with results to be announced within 2 working days.
This is a routine compliance filing confirming the AGM was held on schedule. Investors should watch for the voting results announcement within 2 working days, particularly for the related party transactions and borrowing authorisation, which could affect future financial decisions. No immediate stock price impact expected.