Please find enclosed Scrutinizer''s Report of 39th AGM of the Company.
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Restile Ceramics held its 39th Annual General Meeting on September 9, 2025 via video conferencing, lasting just 12 minutes. All five resolutions were passed with the requisite majority, with promoter group (holding ~72% of shares) voting unanimously in favor of every resolution. The resolutions included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of director Ms. Hasmita Taunk, approval of material related party transactions, authorisation to borrow beyond paid-up capital and reserves (special resolution), and appointment of Secretarial Auditors. Voting turnout was approximately 63.75% of total shares, and public non-institutional investors showed strong support with near 100% votes in favor on most resolutions.
This is a routine compliance filing confirming shareholder approval of standard AGM resolutions. With promoters holding a decisive ~72% stake, outcomes were never in doubt. No material governance changes or new strategic decisions were announced — the meeting was procedural in nature.