RESTILE CERAMICS LTD.

Restile Ceramics Ltd has announced its 40th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled for Wednesday, September 09, 2026, at 12:00 Noon IST, to be conducted through Video Conferencing/Other Audio Visual means. The company has also released its Annual Report for FY 2025-26, in compliance with SEBI Listing Regulations. The e-voting period for shareholders will commence on September 05, 2026, and conclude on September 08, 2026. The Annual Report and AGM notice are available on the company's website and CDSL's website.

Restile Ceramics Ltd has announced its 40th Annual General Meeting (AGM) scheduled for Wednesday, September 09, 2026, at 12:00 Noon IST, to be conducted via video conferencing. The company has also released its Annual Report for the Financial Year 2025-26, in compliance with SEBI Listing Regulations. The report and AGM notice are available on the company's website and CDSL's website. The e-voting period will commence on September 05, 2026, and conclude on September 08, 2026. The book closure date for the AGM is set from September 03, 2026, to September 09, 2026.

Restile Ceramics Ltd announced the appointment of M/s. R K Doshi & Co LLP as the Internal Auditor for the financial year 2026-27. The decision was taken by the Board of Directors at their meeting held on July 24, 2026, based on the recommendations of the Audit Committee. M/s. R K Doshi & Co LLP are Chartered Accountants with extensive experience in accounts and audit. This appointment is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Restile Ceramics Ltd's Board of Directors met on July 24, 2026, and approved the standalone unaudited financial results for the first quarter ended June 30, 2026. The Board also appointed M/s. R K Doshi & Co LLP as the Internal Auditor for the financial year 2026-27. Additionally, the adoption of a new set of Articles of Association (AOA) was approved, pending shareholder approval. The trading window for the company's securities will open on July 26, 2026.

Restile Ceramics Limited announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved the standalone unaudited financial results along with a limited review report. The company also informed about the opening of the trading window on July 26, 2026, following the closure for insider trading. The board meeting commenced at 4:00 PM and concluded at 7:45 PM.

Restile Ceramics Ltd has announced that its Board of Directors will convene on July 24, 2026, at 4:00 PM IST. The primary agenda item is to consider and approve the standalone unaudited financial results for the first quarter ended June 30, 2026, along with the limited review report. The meeting will also address any other business with the chairman's permission and director consent. The trading window for securities remains closed from July 1, 2026, until 48 hours after the financial results declaration.

Restile Ceramics Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut from Wednesday, July 01, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. This restriction applies to all promoters, promoter groups, designated persons, specified connected persons, directors, KMPs, employees, and their immediate relatives.

Restile Ceramics Ltd. announced the approval of audited financial statements for the year ended March 31, 2026, during its Board of Directors meeting held on May 25, 2026. The financials include the Balance Sheet, Statement of Profit and Loss, Cash Flow Statement, and Audit Report. The company's trading window will open on May 27, 2026. However, the auditor's report expresses a qualified opinion due to the company's negative operating cash flows and operating losses, indicating uncertainty about its ability to continue as a going concern.

Restile Ceramics Ltd's Board of Directors approved the audited financial statements for the year ended March 31, 2026, during their meeting on May 25, 2026. The approved statements include the Balance Sheet, Statement of Profit and Loss, Cash Flow Statement, and Audit Report. The company has also addressed the impact of audit qualifications. Trading window will open on May 27, 2026.

Restile Ceramics Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited standalone financial statements for the year ended March 31, 2026, along with the audit report and financial results for the quarter and year ended March 31, 2026. The trading window closure, which began on April 1, 2026, will continue until 48 hours after the declaration of the audited financial results, concluding on May 27, 2026.