Restile Ceramics Ltd — Updates, 13-08-2025: Company Update

Restile Ceramics Limited has announced its 39th Annual General Meeting (AGM) will be held virtually on a Tuesday in September at 12:00 Noon IST via video conferencing. This allows shareholders to participate remotely. The company's Annual Report for FY2024-25 and the AGM Notice are available on its website and the stock exchange's website; no physical copies will be mailed. Shareholders should ensure their email addresses are registered for electronic communication. Electronic voting options will be available for shareholders to exercise their rights before or during the meeting, ensuring broad participation.