Restile Ceramics Limited Schedules Board Meeting on February 05, 2026 for Q3FY26 Financial Results
Restile Ceramics Limited has scheduled a board meeting for February 05, 2026, at 04:00 P.M. (IST) to consider and approve standalone unaudited financial results for the quarter ended December 31, 2025. The meeting follows SEBI regulatory requirements and will be held at the company's Chennai office. A trading window closure remains in effect from January 01, 2026, until 48 hours after the financial results declaration.

*this image is generated using AI for illustrative purposes only.
Restile ceramics Limited has formally notified BSE Limited about an upcoming board meeting scheduled to consider the company's third-quarter financial results for FY26. The announcement comes as part of the company's regulatory compliance under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Board Meeting Details
The board meeting has been scheduled with specific parameters for reviewing the company's quarterly performance:
| Parameter: | Details |
|---|---|
| Meeting Date: | February 05, 2026 |
| Meeting Time: | 04:00 P.M. (IST) |
| Venue: | 2B, Devadaya Apartments, #67, Gandhi Nagar, 1st Main Road, Adyar, Chennai TN 600020 |
| Quarter Under Review: | December 31, 2025 |
Agenda Items
The board meeting will address two primary agenda items. The primary focus will be on considering and approving the standalone unaudited financial results along with a limited review report for the quarter ended December 31, 2025, pursuant to Regulation 33 of SEBI Listing Regulations. Additionally, the board may discuss any other matters with the chairman's permission and majority consent of directors present.
Trading Window Restrictions
The company has implemented trading window restrictions in accordance with regulatory requirements. The trading window for dealing in securities of Restile Ceramics Limited has been closed from January 01, 2026, as previously communicated on December 29, 2025. This closure will continue until 48 hours after the declaration of the standalone unaudited financial results for the quarter ended December 31, 2025.
Company Information
Restile Ceramics Limited operates with its registered office located at 204, Sakar Complex, Opp. ABS Tower, Vaccine Crossing, Old Padra Road, Vadodara, Gujarat. The company maintains a branch office in Hyderabad and offers multiple product lines including Granamite, Mirrorstone, PearlRock, MarboGranit, Impacta, and Gripmax. The company secretary and compliance officer, Palak Kumari, has signed the regulatory communication to BSE Limited.
Historical Stock Returns for Restile Ceramics
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -3.86% | -8.44% | -15.68% | -47.81% | -5.98% | +109.47% |



























