Exxaro Tiles to hold 19th AGM on Sep 26, 2026

Exxaro Tiles Limited has announced that its 19th Annual General Meeting (AGM) will be conducted on Saturday, September 26, 2026, at 11:00 AM IST. The meeting will be held virtually through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in line with recent circulars from the Ministry of Corporate Affairs and SEBI. Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, and the re-appointment of Mr. Dineshkumar R. Patel, who retires by rotation. The company has provided detailed instructions for members to participate and vote electronically.