AGM/EGM31 Aug 2026, 02:33 pm
Exxaro Tiles Announces 19th AGM on Sep 26, 2026
AI Summary
Exxaro Tiles Ltd has announced its 19th Annual General Meeting (AGM) to be held on Saturday, September 26, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM). Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year 2025-26, and the re-appointment of Mr. Dineshkumar R. Patel, who retires by rotation. The Annual Report, including the notice for the AGM, has been uploaded to the company's website and sent to shareholders.
Key Highlights
- 19th AGM scheduled for September 26, 2026.
- Financial Statements for FY 2025-26 to be adopted.
- Director re-appointment is a key agenda item.
- Meeting to be held via Video Conferencing (VC/OAVM).
Price Impact
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