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Restile Ceramics has announced its 40th Annual General Meeting (AGM) will be held on September 09, 2026, at 12:00 Noon (IST) via Video Conferencing/Other Audio Visual Means. Shareholders can access the AGM Notice and Annual Report electronically on the company's website and BSE. Hard copies will not be distributed. The company urges shareholders to register their email addresses for e-communications. Members can participate and cast their votes electronically either before or during the AGM, details for which will be in the official notice. This is a key governance event for investors.