AGM/EGM5 Oct 2026, 06:20 pm
Restile Ceramics Ltd Announces EOGM for MOA Adoption
AI Summary
Restile Ceramics Ltd has announced an Extra-Ordinary General Meeting (EOGM) to be held on October 28, 2026, via Video Conferencing. The primary agenda is to approve a new Memorandum of Association (MOA) to align with the Companies Act, 2013. Shareholders will have the opportunity to vote electronically from October 24 to October 27, 2026. The company has engaged CDSL for the e-voting process. The notice and explanatory statement have been sent via email to registered shareholders.
Key Highlights
- EOGM scheduled for October 28, 2026, via VC/OAVM.
- Key agenda: Adoption of a new Memorandum of Association.
- E-voting facility available from October 24-27, 2026.
- CDSL appointed for e-voting services.
- Shareholders to approve MOA changes aligning with Companies Act, 2013.
Price Impact
More from RESTILE