Exxaro Tiles Ltd

Exxaro Tiles Annual General Meeting

Exxaro Tiles Limited conducted its 19th Annual General Meeting on September 26, 2026, via video conferencing. The meeting covered standard shareholder proceedings.

Exxaro Tiles Annual Report

Exxaro Tiles Limited submitted its 19th Annual Report for FY 2025-26. The company convened its Annual General Meeting for September 26, 2026, via video conferencing.

Exxaro Tiles Annual General Meeting

Exxaro Tiles Limited will hold its 19th Annual General Meeting on September 26, 2026. The meeting will be conducted via Video Conferencing to transact ordinary business.

Exxaro Tiles Q1 FY27 Results: Net Profit ₹2.1 Cr, Up 162.5% YoY

Exxaro Tiles Ltd reported revenue from operations of ₹85.2 Cr (+31.3% YoY) and net profit of ₹2.1 Cr (+162.5% YoY) for Q1 FY27.

Key figure

Net profit ₹2.1 Cr · +162.5% YoY

Exxaro Tiles Board Meeting Date

Exxaro Tiles Ltd scheduled a board meeting for July 25, 2026. The meeting will consider and approve financial results for the quarter ended June 2026.

Exxaro Tiles Capital Structure Change

Deep Health AI India Ltd acquired shares of Exxaro Tiles Ltd via open market. Total shareholding increased to 5.98%.

Exxaro Tiles Management Change

Exxaro Tiles Limited has re-appointed Mr. Mitesh Koshti as Internal Auditor for the Financial Year 2026-27. Mr. Koshti, a qualified Master of Commerce with over 10 years of experience, will continue managing the internal audit function. The board approved the appointment in its meeting held on May 5, 2026.

Execution

Financial Year 2026-27

Exxaro Tiles Q4 FY26 Results: Net Profit ₹0.2 Cr, Down 94.3% YoY

Exxaro Tiles Ltd reported revenue from operations of ₹99.9 Cr (+5.2% YoY) and net profit of ₹0.2 Cr (-94.3% YoY) for Q4 FY26.

Key figure

Net profit ₹0.2 Cr · -94.3% YoY

Exxaro Tiles Financial Results

Exxaro Tiles Limited reported standalone total income of ₹282.53 Crore for FY26. The Board also re-appointed Mr. Mitesh Koshti as Internal Auditor for FY27. Financial results were approved with an unmodified audit opinion from statutory auditors.

Value

₹282.5 Cr

Exxaro Tiles Board Meeting Date

Exxaro Tiles Limited has scheduled a Board Meeting on May 5, 2026, to approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window for company shares has been closed since April 1, 2026, and will remain closed until 48 hours after the results are announced.

Exxaro Tiles Other Announcement

Exxaro Tiles Limited submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (DP) Regulations for the period ended March 31, 2026. The registrar confirmed that the company's entire shareholding remains in dematerialized form and no requests for rematerialization were received during the quarter.

Exxaro Tiles Q3 FY26 Results: Net Profit ₹0.6 Cr, Down 50.0% YoY

Exxaro Tiles Ltd reported net profit of ₹0.6 Cr (-50.0% YoY) for Q3 FY26.

Key figure

Net profit ₹0.6 Cr · -50.0% YoY