
Board Meeting25 Jul 2026, 01:30 pm
Exxaro Tiles Declares Unaudited Q1 FY27 Results, Sets AGM Date
AI Summary
Exxaro Tiles Ltd announced its unaudited financial results for the quarter ended June 30, 2026, both on a standalone and consolidated basis. The Board of Directors approved these results and also approved the proposal to convene the 19th Annual General Meeting (AGM) on September 26, 2026. The AGM will be held through video conferencing, with a cut-off date for voting set for September 19, 2026. The company's financial statements and limited review reports from statutory auditors were submitted.
Key Highlights
- Unaudited standalone and consolidated financial results for Q1 FY27 taken on record.
- Board approved the proposal to convene the 19th AGM.
- AGM scheduled for September 26, 2026, via video conferencing.
- Cut-off date for AGM voting is September 19, 2026.
- Limited review reports from statutory auditors are enclosed.
Price Impact
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