Exxaro Tiles Ltd

Exxaro Tiles Ltd

Exxaro Tiles Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.09.2026, stating that the regulation is not applicable to the company as its shares are entirely in demat form and no requests for rematerialisation or dematerialization were received during the quarter.

Exxaro Tiles Ltd

Exxaro Tiles Ltd has announced the closure of its trading window from 01st October 2026, in accordance with SEBI regulations and the company's code of conduct. The trading window will reopen after the public announcement of unaudited financial results for the quarter and half year ended 30th September 2026.

Exxaro Tiles Ltd

Exxaro Tiles Ltd has announced the voting results of its 19th AGM, where two resolutions were passed with 99.92% and 99.87% votes in favor respectively.

Exxaro Tiles Ltd

Exxaro Tiles Ltd held its 19th Annual General Meeting (AGM) on September 26, 2026, through video conferencing. The meeting was attended by the company's directors, key executives, and 46 members. The company secretary informed the members about the remote e-voting facility and the option to cast votes during the AGM. The meeting concluded with the chairman thanking the shareholders and directors for their participation.

Exxaro Tiles Ltd

Exxaro Tiles Ltd has published a newspaper advertisement regarding the notice of its 19th Annual General Meeting (AGM) scheduled to be held on September 26, 2026, through video conferencing and e-voting.

Exxaro Tiles Ltd

Exxaro Tiles Ltd has submitted its 19th Annual Report for FY 2025-26, along with a notice for the 19th Annual General Meeting to be held on September 26, 2026, through Video Conferencing/Other Audio Visual Means. The meeting will consider the adoption of audited standalone and consolidated financial statements for FY 2025-26 and the re-appointment of a director.

Exxaro Tiles Ltd

Exxaro Tiles Ltd will hold its 19th Annual General Meeting (AGM) on September 26, 2026, through video conferencing. The meeting will consider the audited standalone and consolidated financial statements for the year ended March 31, 2026, and appoint a director in place of Mr. Dineshkumar R. Patel.

Exxaro Tiles Ltd

Exxaro Tiles Ltd has published unaudited financial results for the quarter ended 30.06.2026 in the Financial Express newspaper and on its website. The company submitted the newspaper clippings to the BSE and NSE as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Exxaro Tiles Ltd

Exxaro Tiles Ltd has announced the opening of the trading window for its securities, 48 hours after the announcement of the unaudited financial results for the quarter ending June 30, 2026.

Exxaro Tiles Ltd

Exxaro Tiles Ltd has announced its unaudited financial results for the quarter ended 30.06.2026. The company's board of directors has approved the results and will convene the 19th Annual General Meeting (AGM) on September 26, 2026, through video conferencing. The results, along with the limited review reports of the statutory auditors, are attached to the announcement.

Exxaro Tiles Ltd

Exxaro Tiles Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and approved the proposal to hold its 19th AGM on September 26, 2026, through video conferencing. The company's management has taken on record the financial results, which are accompanied by limited review reports from the statutory auditors.

Exxaro Tiles Ltd

Exxaro Tiles Ltd has scheduled a Board Meeting on 25/07/2026 to consider and approve the unaudited financial results for the quarter ended 30/06/2026.