Restile Ceramics Limited has provided prior intimation of a Board of Directors meeting scheduled for Monday, September 28, 2026. The meeting will consider and evaluate two key agenda items:
1. Issuance of equity shares and/or other eligible securities through one or more permissible modes, including by way of preferential issue, private placement, or such other methods as may be permitted under applicable laws. This issuance is subject to such regulatory/statutory approvals as may be required.
2. Increase in Authorized Share Capital of the company and consequent alteration of the Memorandum of Association of the company.
In view of these agenda items, the Trading Window for dealing in the securities of the Company shall remain closed with effect from close of business hours of Wednesday, September 23, 2026 until 48 hours after the conclusion of the Board meeting, which would be September 30, 2026. This closure is in accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading.
The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's ISIN is INE298E01022.
The intimation has been signed by Palak Kumari, Company Secretary and Compliance Officer (Membership No. A69959) from Mumbai. The company's registered office is located at 204, Sakar Complex, Opp. ABS Tower, Vaccine Crossing, Old Padra Road, Vadodara, Gujarat - 390015, India, with CIN L26931GJ1986PLC102350. The branch office is at D.No.1-10-77, 5th Floor, Varun Towers, Opp. Hyderabad Public School, Begumpet, Hyderabad - 500 016.
This intimation has been uploaded on the Company's website at https://restile.com/.