| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 9 Feb 2026 |
| Exxaro Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve the standalone & consolidated financial statement for the quarter and nine months ended on 31.12.2025 Outcome of the Board Meeting (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 8 Nov 2025 | 3 Nov 2025 |
| Exxaro Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 08th November 2025 to consider and approve inter alia: 1. To consider and approve Standalone and Consolidated unaudited Financial Results for the quarter and half year ended 30th September 2025. With reference to the captioned subject, we inform you that the Board of Directors of the Company at its meeting held today, commenced at 11.00 A.M. and concluded at 01.20 P.M. has, inter-alia, inter alia, approved the following: 1. Taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2025 (As Per Bse Announcement dated on 08/11/2025) | ||
| Board Meeting | 2 Aug 2025 | 26 Jul 2025 |
| Exxaro Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve Intimation of Board Meeting schedule to be held on Saturday 02.08.2025 for the period ended on 30.06.2025 Outcomes of BM held on 02.08.2025 for the Financial result as on 30.06.2025 (As Per BSE Announcement Dated on: 02.08.2025) | ||
| Board Meeting | 24 May 2025 | 14 May 2025 |
| Exxaro Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 24th May 2025 to consider and approve inter alia: 1. To consider and approve Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2025. Result for the quarter and year ended on 31.03.2025 (As Per BSE Announcement Dated on :24.05.2025) | ||
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