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The Annexure

Desk› Consumer Durables› Restile Ceramics Ltd

Restile Ceramics Ltd

BSE 515085 RESTILE INE298E01022
Consumer Discretionary Consumer Durables Consumer Durables Ceramics

Filing rhythm · 60 trading days

11 filings · 3 material · busiest 2026-07-24 and 2026-08-17

What it files

Newspaper Publication2 AGM / EGM1 Annual Report1 Book Closure1 Board Outcome1 Results1 Change in Management1 Board Meeting1

Filings

11 in the window

  1. 18 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed Newspaper Advertisement regarding Notice of the 40th Annual General Meeting, E-voting information and book closure.

    Company Update / Newspaper Publication View filing →

  2. 17 August 2026

    AGM / EGM

    Intimation Regarding Notice Of The 40Th Annual General Meeting ("AGM") And Annual Report 2025-26

    Please find enclosed Notice of 40th AGM and Annual Report for FY 2025-26

    AGM/EGM / AGM View filing →

  3. 17 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find enclosed Annual Report of the Company for the FY 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  4. 17 August 2026

    Book Closure

    Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('The Listing Regulations')

    Please find enclosed Intimation of Book Closure Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015

    Corp. Action / Book Closure View filing →

  5. 10 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed Intimation for Newspaper Advertisement regarding Notice of the 40th Annual General Meeting

    Company Update / Newspaper Publication View filing →

  6. 24 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On July 24, 2026

    Please find enclosed Outcome of the Board Meeting held on July 24, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  7. 24 July 2026

    Results

    Unaudited Financial Results For The Quarter Ended June 30, 2026

    Please find enclosed unaudited financial results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  8. 24 July 2026

    Change in Management

    Change in Management

    Please find enclosed Intimation for appointment of Internal Auditor of the Company

    Company Update / Change in Management View filing →

  9. 16 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

    Restile Ceramics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 ....

    Board Meeting / Board Meeting View filing →

  10. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find attached Certificate in terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  11. 25 June 2026

    Trading Window

    Closure of Trading Window

    Please find attached Intimation of closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →