NSECopy of Newspaper Publication4d ago · 1 Sept 2026, 04:25 pm
Copy of Newspaper Publication
Exxaro Tiles Limited · EXXARO
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Exxaro Tiles Limited has informed the Exchange about Copy of Newspaper Publication for the 19th AGM of the Company to be held on 26.09.2026 via VC/OACV.
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Earnings Impact5/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Full Announcement
Exxaro Tiles Limited has informed the Exchange about Copy of Newspaper Publication for the 19th AGM of the Company to be held on 26.09.2026 via VC/OACV
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EXXARO_01092026162511_Newspaper.pdf
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Dated: 01st September 2026
To, To,
BSE Limited National Stock Exchange of India Ltd.
Corporate Relations Department Corporate Relations Department
Phiroze Jeejeebhoy Towers, Exchange Plaza, Block G,C/1, Bandra
Dalal Street, Kurla Complex, Bandra (E),
Mumbai – 400 001 Mumbai –400 051
Security Code: 543327 Symbol: EXXARO
Dear Sir/Madam,
Sub: Newspaper Advertisement regarding Notice of 19th Annual General Meeting (“AGM”) of the
Company through Video Conferencing/Other Audio Visual Means and E-voting information
In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read
with corresponding circulars and notifications issued thereunder, we are enclosing herewith copies of
newspaper advertisements published in "Financial Express” on 01st September 2026 regarding Notice of 19th
AGM of the Company scheduled to be held on Saturday 26th September 2026 at 11.00 AM (IST) through
Video Conferencing/Other Audio Visual Means facility and E-voting information are enclosed herewith.
We are requested to kindly take the same on record.
Thanking You
Yours Faithfully
For Exxaro Tiles Limited
Mr. Mukeshkumar B. Patel
Managing Director
DIN: 01944968
Enclose: As Above