Restile Ceramics Share Price

Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith summary of the proceedings of the Extra-Ordinary General Meeting of Restile Ceramics Limited ("the Company") held on Wednesday, October 28, 2026 at 12:00 Noon (IST), commenced at 12:11 P.M. (IST) and concluded at 12:30 P.M. (IST) through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM") and the same will also be available on the website of the Company at https://restile.com/investor-relation/.

• BSE India
• 2 hours 47 minutes ago

Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we hereby enclose the Certificate dated October 01, 2026 received from M/s. Cameo Corporate Services Limited, the Registrar and Share Transfer Agents (RTA) of the Company, confirming the compliance for the quarter ended September 30, 2026. You are requested to take the above information on your records.

• BSE India
• 2 weeks 5 days ago

This is in continuation to the Notice of EOGM of the Company dated September 28, 2026, which has already been circulated to all the shareholders of the Company on i.e., October 05, 2026. A Corrigendum is being issued today to inform all the Shareholders to whom the Notice of EOGM has been sent regarding changes in the Explanatory Statement. A copy of detailed Corrigendum is enclosed herewith and also would be uploaded on the website of the Company at https://restile.com/ Except as detailed in the attached Corrigendum, all other items of the Notice of EOGM along with Explanatory Statement dated September 28, 2026, shall remain unchanged. Please note that on and from the date hereof, the Notice of EOGM dated September 28, 2026, shall always be read collectively with this Corrigendum. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,

• BSE India
• 3 weeks ago