Exxaro Tiles to hold 19th AGM on Sept 26, 2026, for FY26 results & director reappointment
Exxaro Tiles will hold its 19th AGM on September 26, 2026, via VC/OAVM. The meeting will consider FY26 audited financial statements and the reappointment of director Dineshkumar R. Patel. Remote e-voting is open from Sept 23 to Sept 25, 2026.
The announcement is a standard procedural notice for an upcoming AGM and does not contain any new material information that would immediately affect the company's operations or financial performance.
The announcement is a routine corporate event (AGM notice) and does not contain any new financial performance data or significant strategic developments that would impact the stock price in the short term.
Exxaro Tiles Limited has announced that its 19th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The primary agenda items for the AGM include the consideration and adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026. Additionally, the members will vote on the reappointment of Mr. Dineshkumar R. Patel, who retires by rotation and is eligible for re-appointment.
The company has provided detailed instructions for members on how to participate in the AGM and exercise their voting rights through remote e-voting and during the meeting. The remote e-voting period will commence on September 23, 2026, at 9:00 AM IST and conclude on September 25, 2026, at 5:00 PM IST. The cut-off date for determining voting rights is September 19, 2026.
A plain-language summary of a public exchange filing by Exxaro Tiles Limited. Read the original for the full detail.