Restile Ceramics Ltd — Dividend/Bonus, 17-08-2026: Corp. Action

Restile Ceramics has announced the closure of its Register of Members and Share Transfer Books from September 03 to September 09 (both days inclusive). This book closure is for the purpose of the company's 40th Annual General Meeting (AGM), scheduled for September 09. Shareholders on record before this period will be eligible to participate in the AGM, which will be held via Video Conferencing/Other Audio Visual Means. This update is important for shareholders to confirm their eligibility for the upcoming AGM.