Exxaro Tiles Limited — Others, 25-08-2025: Shareholders meeting

Exxaro Tiles will hold its 18th Annual General Meeting on September 27, 2025, via video conferencing. Shareholders will review and adopt the audited financial results for the financial year ended March 31, 2025. Key agenda items include the re-appointment of Mr. Kirankumar B. Patel as a Director and the re-appointment of M/s. H B Kalaria & Associates as Statutory Auditors for a second five-year term. Additionally, Mr. Kamal Aniruddh Dave is proposed for re-appointment as an Independent Director for a second five-year term. The appointment of M/s. Vasant Patel & Associates as Secretarial Auditors for five years will also be considered.