Restile Ceramics Limited has announced a book closure period from September 3, 2026, to September 9, 2026, inclusive. This closure is to record the names of members for the purpose of the company’s 40th Annual General Meeting (AGM). The AGM is scheduled to be held on Wednesday, September 9, 2026, at 12:00 Noon IST via Video Conferencing and other audio-visual means.
Restile Ceramics Announces Book Closure for AGM
Restile Ceramics Limited has officially notified the stock exchange of its upcoming book closure period. The company’s Register of Members and Share Transfer Books will be closed from September 3, 2026, through September 9, 2026, both dates inclusive. This interim closure is a standard corporate procedure to facilitate the recording of shareholders’ details.
Purpose of Book Closure and AGM Details
The primary reason for this book closure is to finalize the list of shareholders for the company’s 40th Annual General Meeting (AGM). The AGM is a crucial event for shareholders to participate in company governance. This year’s AGM will take place on Wednesday, September 9, 2026, commencing at 12:00 Noon IST. To ensure broader participation and accessibility, the meeting will be conducted through Video Conferencing and Other Audio Visual Means.
Key Dates and Shareholder Information
| Symbol | Type of Security | Book Closure (both days inclusive) | Record Date | Purpose | |
| From | To | ||||
| BSE Scrip Code: 515085 | Equity | September 03, 2026 | September 09, 2026 | NA | 40th Annual General Meeting of the Company |
Source: BSE
