Exxaro Tiles Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2025 along with a copy of minutes.
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Exxaro Tiles Limited held its 18th Annual General Meeting on September 27, 2025, via video conferencing, starting at 11:04 AM and concluding at 11:28 AM. The meeting was attended by all six directors and key managerial personnel, the statutory auditor, the secretarial auditor/scrutinizer, and around 40 members. The Statutory and Secretarial Auditors reported no qualifications, reservations, adverse remarks, or disclaimers in their reports for FY 2024-25. Shareholders were given the facility to vote through remote e-voting (via NSDL) and e-voting during the meeting, with the voting window remaining open for 15 minutes after the meeting. The voting results will be announced within two working days and submitted to both NSE and BSE.
This is a routine procedural disclosure confirming the AGM was conducted smoothly with no negative auditor remarks, which is a neutral-to-positive signal for shareholders. Investors should watch for the e-voting results, expected within two working days, for any meaningful insight into shareholder approval of resolutions.