Exxaro Tiles Ltd

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.

Exxaro Tiles Ltd has announced the reopening of its trading window for dealing in the company's securities. This follows the closure of the trading window for the announcement of the unaudited financial results for the quarter ending June 30, 2026. The trading window will reopen 48 hours after the announcement of the board meeting's outcome, which includes the declaration of these financial results. The board meeting was held on July 25, 2026. This action is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

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.

Exxaro Tiles Ltd has announced that its Board of Directors will convene on July 25, 2026. The primary agenda item for this meeting is to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. In line with SEBI regulations, the trading window for the company's shares has been closed since July 1, 2026, and will reopen 48 hours after the results are made public. This announcement serves as an intimation under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Exxaro Tiles Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain shut starting from July 1st, 2026. It will be reopened only after 48 hours from the public announcement of the unaudited financial results for the quarter ending June 30th, 2026. The specific date for the board meeting to approve these financial results will be communicated later.

Deep Health AI India Limited has disclosed the sale of 95,95,959 equity shares, representing 2.14% of the total share capital, in Exxaro Tiles Limited. The transaction occurred through the stock exchange mechanism between June 22, 2026, and June 23, 2026. Following this sale, Deep Health AI India's shareholding in Exxaro Tiles has reduced from 5.98% to 3.83%. The total equity share capital of Exxaro Tiles remains unchanged at Rs. 44,74,10,700.

Deep Health AI India Limited, a shareholder in Exxaro Tiles Limited, has disclosed a change in its shareholding. The company acquired 50,38,402 shares (1.13%) and sold 1,51,33,573 shares (3.38%) through the stock exchange mechanism between February 26, 2026, and June 22, 2026. Following these transactions, Deep Health AI India's total shareholding in Exxaro Tiles Limited now stands at 2,67,42,767 equity shares, representing 5.98% of the total issued and paid-up equity share capital. The disclosure was made under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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.