Exxaro Tiles Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2025
EXXARO · price
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Exxaro Tiles Limited has issued the notice for its 18th Annual General Meeting scheduled for Saturday, September 27, 2025, at 11:00 A.M. IST, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Shareholders will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2025. The notice also seeks approval for the re-appointment of Mr. Kirankumar B. Patel as a director retiring by rotation, the re-appointment of M/s. H B Kalaria & Associates as Statutory Auditors for a second five-year term until the 23rd AGM in 2030, and the re-appointment of Mr. Kamal Aniruddh Dave as an Independent Director for a second term of five years effective January 5, 2026 to January 4, 2031. Additionally, M/s. Vasant Patel & Associates is proposed to be appointed as Secretarial Auditor for five years. The remote e-voting window runs from September 24 to September 26, 2025, with a record date (cut-off) of September 20, 2025.
This is a routine AGM notice, so it is unlikely to cause any immediate stock price movement. Shareholders should note the record date of September 20, 2025 to be eligible to vote, and the key items are standard governance matters including director re-appointments and auditor re-appointments for the next five-year term.