Restile Ceramics Ltd

Restile Ceramics Board Meeting Date

Restile Ceramics will hold a board meeting on September 28, 2026, to consider a proposed fund raise and an increase in its authorized share capital.

Restile Ceramics Other Announcement

Restile Ceramics shareholders approved the adoption of a new set of Articles of Association at the 40th AGM. This aligns the company's governance with the Companies Act.

Restile Ceramics Annual General Meeting

Restile Ceramics filed proceedings of its 40th AGM held via video conferencing on September 09, 2026. Resolutions covered adopting financials, director re-appointment, and borrowing authorisation.

Restile Ceramics Annual General Meeting

Restile Ceramics Limited has issued a notice for its 40th Annual General Meeting to be held on September 9, 2026. The meeting includes approval for a Rs. 10 Crore related party transaction.

Value

₹10.00 Cr

Restile Ceramics Annual General Meeting

Restile Ceramics Limited has issued a notice for its 40th Annual General Meeting scheduled for September 09, 2026. The company also filed its Annual Report for 2025-26.

Restile Ceramics Other Announcement

Restile Ceramics Limited has appointed R K Doshi & Co LLP as the Internal Auditor for a term of 12 months, effective July 24, 2026.

Execution

12 months

Restile Ceramics Business Update

Restile Ceramics has appointed M/s. R K Doshi & Co LLP as the company's internal auditor for the financial year 2026-27.

Execution

FY 2026-27

Restile Ceramics Q1 FY27 Results: Net Loss of ₹0.2 Cr, Loss Widens

Restile Ceramics Ltd reported revenue from operations of ₹1.7 Cr (+112.5% YoY) and a net loss of ₹0.2 Cr for Q1 FY27.

Key figure

Net loss ₹0.2 Cr

Restile Ceramics Board Meeting Date

Restile Ceramics Limited scheduled a board meeting on July 24, 2026. The board will consider and approve unaudited financial results for the quarter ended June 2026.

Restile Ceramics Other Announcement

Restile Ceramics Limited submitted its Annual Secretarial Compliance Report for FY2026. The auditor noted a prior Rs.5,900 fine by BSE regarding delayed related party transaction disclosures.

Restile Ceramics Q4 FY26 Results: Net Loss of ₹0.2 Cr, Loss Widens

Restile Ceramics Ltd reported revenue from operations of ₹1.4 Cr (+366.7% YoY) and a net loss of ₹0.2 Cr for Q4 FY26.

Key figure

Net loss ₹0.2 Cr

Restile Ceramics Financial Results

Restile Ceramics Ltd reported FY26 results with auditor qualifications regarding its going concern status. The company reported a net loss of ₹5.64 Lakhs for the fiscal year.

Restile Ceramics Board Meeting Date

Restile Ceramics scheduled a board meeting on May 25, 2026, to approve audited financial results. The trading window remains closed until May 27, 2026.

Restile Ceramics Other Announcement

Restile Ceramics Limited submitted its compliance certificate under Regulation 74(5) for the quarter ended March 31, 2026. The certificate from Cameo Corporate Services confirms that securities received for dematerialisation were processed, listed on stock exchanges, and certificates were cancelled within stipulated timelines. This is a routine regulatory filing with no material business impact.