Exxaro Tiles Limited — Board Meeting, 08-02-2025: Outcome of Board Meeting

The Board of Directors has taken key decisions during their meeting. They approved the unaudited financial results for the quarter and nine months ended December 31, 2024. The results indicate a profit after tax of ₹10.33 crore. Additionally, the board approved an investment of approximately ₹15 crore for a 4.2 MW solar power project to supply energy to manufacturing plants, starting with the Padra facility. The company also announced the resignation of Ms. Khyati Shah as Company Secretary, with Ms. Dharmistha Shah appointed to the position effective the same day.