Restile Ceramics Limited will hold its 40th Annual General Meeting (AGM) on September 09, 2026, at 12:00 Noon (IST) through video conferencing.

Shareholders can participate and vote on agenda items.

Remote e-voting begins September 05, 2026 (10:00 AM IST) and closes September 08, 2026 (05:00 PM IST). The cut-off date for voting eligibility is September 02, 2026. The company's share transfer books will be closed from September 03, 2026, to September 09, 2026. The annual report is accessible online.