Exxaro Tiles Limited has informed BSE Limited and the National Stock Exchange of India Ltd. about a scheduled board meeting to be held on Tuesday, 05 May 2026. The meeting has been convened pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary agenda for the board meeting is to consider and approve the standalone and consolidated audited financial results for the quarter and year ended 31 March 2026. This disclosure is part of the company's regulatory compliance requirements.

Trading Window Closure

The company has notified that the trading window for shares of Exxaro Tiles Limited has been closed with effect from 01 April 2026. The window will reopen after the expiry of 48 hours from the time the financial results for the specified period become generally available. This closure is in accordance with the Code of Insider Trading Regulations of the company and the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Key Details

The intimation was signed by Mr. Mukeshkumar B. Patel, Managing Director of the company, on 29 April 2026. Exxaro Tiles Limited is headquartered in Ahmedabad, Gujarat, with additional operational units in Sabarkantha and Vadodara districts of Gujarat.

Exxaro tiles Limited has submitted its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The certificate was filed with both BSE Limited and National Stock Exchange of India Limited on April 8, 2026, as part of the company's regulatory compliance requirements.

Regulatory Compliance Details

The certificate was issued by Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent. Under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018, companies are required to submit quarterly compliance certificates regarding their shareholding pattern and dematerialisation status.

Certificate Status and Shareholding

Bigshare Services confirmed that Regulation 74(5) is not applicable to Exxaro Tiles Limited for Q4FY26. The non-applicability stems from the fact that the entire shareholding of the company remains in dematerialised form. During the quarter ended March 31, 2026, the registrar received no requests from shareholders for either rematerialisation or dematerialisation of shares.

Stock Exchange Communication

The compliance certificate was simultaneously filed with both major stock exchanges where Exxaro Tiles shares are listed. The company communicated with BSE Limited under security code 543327 and National Stock Exchange of India Limited under the symbol EXXARO. Mr. Mukeshkumar B. Patel, Managing Director with DIN 01944968, signed the filing on behalf of the company.

Company Operations

Exxaro Tiles Limited operates from multiple locations across Gujarat. The company maintains its corporate office in Ahmedabad and operates manufacturing units in Sabarkantha and Vadodara districts. The regulatory filing demonstrates the company's commitment to maintaining transparent compliance with SEBI regulations and keeping all shareholdings in electronic form for enhanced investor convenience and security.