StockWatch
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Ceramics
AGM/EGM6 Oct 2026, 07:20 pm

Restile Ceramics Issues Corrigendum for EOGM Notice

AI Summary

Restile Ceramics Limited has issued a corrigendum to its Extra-Ordinary General Meeting (EOGM) notice dated September 28, 2026, which was previously circulated on October 05, 2026. The corrigendum addresses changes to the Explanatory Statement, specifically regarding the shareholding pattern before and after a proposed equity issuance on a preferential basis. The remote e-voting period is scheduled from October 24 to October 27, 2026. Key agenda items for the EOGM include adopting a new Memorandum of Association, increasing authorized share capital, enhancing investment limits, approving a material related party transaction for acquiring Bell Granito Ceramica Limited via share swap, and considering preferential issuance of equity shares.

Key Highlights

  • Corrigendum issued for EOGM notice dated September 28, 2026.
  • Changes made to the Explanatory Statement regarding shareholding patterns.
  • EOGM agenda includes acquisition via share swap and preferential share issuance.
  • Remote e-voting to be held from October 24-27, 2026.
  • All other items of the original EOGM notice remain unchanged.