StockWatch
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Ceramics
AGM/EGM9 Sept 2026, 06:40 pm

Restile Ceramics Ltd: All Resolutions Approved at 40th AGM

AI Summary

Restile Ceramics Ltd held its 40th Annual General Meeting (AGM) on September 9, 2026, via Video Conferencing. All resolutions presented as per the AGM notice dated July 24, 2026, were approved by the shareholders with the requisite majority. The company provided details of the voting results and the Scrutinizer's Report as per SEBI Listing Regulations. The voting period for remote e-voting was from September 5 to September 8, 2026, with an additional e-voting facility available during the AGM. The Scrutinizer, Mitesh J. Shah of M/s. Mitesh Shah & Co., confirmed the approval of all resolutions based on the e-voting data from CDSL.

Key Highlights

  • All resolutions passed at Restile Ceramics Ltd's 40th AGM.
  • AGM held on September 9, 2026, via Video Conferencing.
  • Voting results and Scrutinizer's Report enclosed as per SEBI norms.
  • Shareholders approved resolutions with requisite majority.
  • E-voting facility provided remotely and during the AGM.