Restile Ceramics Share Price Today

Restile Ceramics postpones Q2FY27 board meeting to Nov 14

Board meeting for Q2FY27 results postponed from November 11 to November 14, 2026. Rescheduling due to administrative and logistical constraints. Meeting aims to approve standalone unaudited financial results with limited review report.

Restile Ceramics shareholders approve BGCL acquisition with full majority

Shareholders approved the acquisition of Bell Granito Ceramica Limited with requisite majority. Promoter group abstained from voting on the related party transaction resolution. Transaction involves cash payment of up to ₹11.70 crore and a share swap ratio of 585:1000. All five EGM resolutions passed, including preferential share issuance and capital increase.

Restile Ceramics issues EGM notice for ₹320 crore capital hike and BGCL acquisition

EGM scheduled for October 28, 2026, to approve capital increase and BGCL acquisition. Authorized share capital proposed to rise from ₹100 crore to ₹320 crore. Acquisition involves issuing 21.12 crore shares at ₹10 each plus ₹11.70 crore cash. Section 186 limits to be enhanced by ₹500 crore to facilitate investment in BGCL.

Restile Ceramics AGM approves new AOA, borrowing limits with 99.99% support

Restile Ceramics shareholders approved all five resolutions at its 40th AGM on September 9, 2026. New Articles of Association adopted to align with Companies Act, 2013 and Form of Table F. Borrowing limits expanded beyond paid-up capital with 99.99997% shareholder support. Promoters voted in favor of 92.68% of their holdings; public participation was low at 0.37%.

Restile Ceramics sets Sep 5-8 e-voting window for 40th AGM

Restile Ceramics has finalized the logistics for its 40th AGM, including a remote e-voting window from September 5 to 8, 2026. The meeting will approve FY26 results showing a near four-fold revenue jump to ₹562.91 lakh and a sharp contraction in losses to ₹5.64 lakh. Key agenda items include approval of related-party transactions with Bell Granito Ceramica Limited.

Restile Ceramics schedules 40th AGM for September 9, 2026

Restile Ceramics Limited has fixed September 09, 2026, for its 40th Annual General Meeting, to be held via Video Conferencing. The Notice and Annual Report for FY25-26 will be sent electronically, with no hard copies dispatched. Shareholders must update their email addresses with depository participants or the RTA to access meeting links and cast votes through remote e-voting facilities.