Board Meeting25 Jul 2026, 02:00 pm
Exxaro Tiles Board Approves Unaudited Financial Results for Q1 FY27
AI Summary
Exxaro Tiles Ltd announced that its Board of Directors has approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The board also approved the proposal to convene the 19th Annual General Meeting (AGM) on September 26, 2026, via video conferencing. The cut-off date for voting and attending the AGM is September 19, 2026. The financial results, prepared in accordance with Ind AS 34, have been reviewed by statutory auditors H. B. Kalaria & Associates.
Key Highlights
- Board approved unaudited financial results for Q1 FY27.
- 19th AGM scheduled for September 26, 2026, via video conference.
- Cut-off date for AGM voting set for September 19, 2026.
- Financial results reviewed by statutory auditors.
- Results prepared as per Ind AS 34 and Listing Regulations.
Price Impact
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