Exxaro Tiles Ltd

Exxaro Tiles Ltd. announced the opening of its trading window for dealing in the company's securities. This follows the closure of the trading window as per the company's insider trading code. The trading window will open 48 hours after the announcement of the audited financial results for the quarter and year ended March 31, 2026, which were considered at the Board Meeting held on May 5, 2026.

Exxaro Tiles Ltd has re-appointed Mr. Mitesh Koshti as its internal auditor for the financial year 2026-27. The decision was made during a Board of Directors meeting held on May 5, 2026, following Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Koshti, a qualified Master in Commerce with over 10 years of experience, previously worked with Naresh J. Patel & Co. and has expertise in setting up internal audit functions and leveraging data analytics.

Exxaro Tiles Ltd's Board of Directors approved the audited standalone and consolidated financial results for the fourth quarter and year ended March 31, 2026. The audit report, issued by the Statutory Auditors, contains an unmodified opinion. The board also approved the re-appointment of Mr. Mitesh Koshti as Internal Auditors for the financial year 2026-27, based on the Audit Committee's recommendation. The meeting commenced at 11:20 A.M. and concluded at 12:45 P.M.

Exxaro Tiles Ltd's Board of Directors approved the audited standalone and consolidated financial results for the fourth quarter and year ended March 31, 2026. The audit report, issued by the Statutory Auditors, contains an unmodified opinion. Additionally, Mr. Mitesh Koshti has been re-appointed as Internal Auditors for the financial year 2026-27, based on the Audit Committee's recommendation.

Exxaro Tiles Ltd has announced that its Board of Directors will convene a meeting on Tuesday, May 5, 2026. The primary agenda for this meeting is to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year that concluded on March 31, 2026. In compliance with insider trading regulations, the trading window for the company's shares has been closed since April 1, 2026. It will remain closed until 48 hours after the financial results are made publicly available.

Exxaro Tiles Ltd has incorporated a Wholly Owned Subsidiary named 'ARESTA GENERAL TRADING FZE' in Dubai on 23rd March 2026. The subsidiary, with a share capital of AED 1,00,000, is set to undertake trading activities of all types of tiles. Exxaro Tiles Limited holds 100% shareholding in the subsidiary. The cost of acquisition is AED 1,00,000.

Exxaro Tiles Ltd has announced the closure of its trading window for dealing in securities of the company, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. The trading window will remain closed from 01st April 2026, and will reopen only after the expiry of 48 hours of the public announcement of the audited Financial Results of the Company for the quarter and year ended on 31st March, 2026. The date of the Board Meeting to consider, approve and take on record of the audited Financial Results of the Company for the quarter and year ended on 31st March, 2026 will be intimated in due course.

Exxaro Tiles Ltd. has received a communication from Sabarmati Gas Limited regarding restrictions in the supply of gas due to a force majeure situation arising from the ongoing conflict in the Middle East. This development may temporarily and partially impact the company’s production activities at its Talod manufacturing units, where the Daily Contracted Quantity (DCQ) and usage of Non-MGO gas are restricted. The company is actively evaluating and implementing alternate fuel options and operational arrangements to mitigate the impact and ensure continuity of operations. Based on the current assessment, the company does not anticipate any material impact on its overall business operations.

Deep Health AI India Limited (the ‘Purchaser’) has acquired 3,68,37,332 equity shares of Exxaro Tiles Limited (the ‘Target Company’), representing 8.23% of the total issued and paid-up equity share capital. The acquisition took place between 19-11-2025 and 24-02-2026 through the stock exchange mechanism. This acquisition makes Deep Health AI India a significant shareholder in Exxaro Tiles Limited.

Exxaro Tiles Ltd has announced its unaudited financial results for the quarter and nine months ended December 31, 2025. The company's standalone and consolidated financial results were approved at a Board of Directors meeting. The results were compiled in accordance with the Indian Accounting Standards and other accounting principles generally accepted in India.