Exxaro Tiles Limited has submitted the Exchange a copy Srutinizers report of undefined held on September 27, 2025
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Exxaro Tiles Limited submitted the consolidated voting results and Scrutinizer's Report for its 18th Annual General Meeting held on September 27, 2025, via video conferencing from 11:04 AM to 11:28 AM. All 5 resolutions were passed with overwhelming shareholder approval, with votes in favor ranging from 99.996% to 99.999%. The resolutions included adoption of FY25 audited financial statements, re-appointment of Mr. Kirankumar B. Patel as director, re-appointment of M/s. H B Kalaria & Associates as Statutory Auditors for a second term of 5 years (till 2030), re-appointment of Mr. Kamal Aniruddh Dave as Independent Director for 5 years (Jan 2026 to Jan 2031), and appointment of M/s. Vasant Patel & Associates as Secretarial Auditors for 5 years. Out of 59,926 total shareholders, around 45.5% of outstanding shares participated in voting, with promoter group voting 81.7% of their holdings entirely in favor and public non-institutions voting 22.9% of their holdings.
This is a routine regulatory filing confirming that all standard AGM agenda items, including director re-appointments and auditor re-appointments, received near-unanimous shareholder support. No material negative signal for shareholders; the smooth conduct and high approval rates indicate strong management continuity through 2030.