1. Taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter
ended 30th June 2026.
2. Approved the proposal to convene and hold the ....
RESULTS
▲ Positive Development
LOW RISK
📅 Filed on BSE: 25 Jul 2026, 01:24 PM IST · BSE ID: 1baf7eb0-6507-4f22-a5b1-ac18f9e156a9
View Original BSE Filing (PDF)
💡
In Simple Terms
The company announced its latest financial results for the quarter, reporting its income and profits for the period.
🤖 AI Summary
- Exxaro Tiles Board approved Q1 FY27 Unaudited Standalone and Consolidated Financial Results for quarter ended June 30, 2026.
- Standalone Total Income for Q1 FY27 stood at Rs. 7,392.16 lakhs, with a Net Profit of Rs. 94.51 lakhs.
- Consolidated Total Income for Q1 FY27 was Rs. 8,076.68 lakhs, recording a Net Profit of Rs. 207.28 lakhs.
- The 19th Annual General Meeting (AGM) will convene on Saturday, September 26, 2026, via video conferencing.
- Cut-off date for voting and attending the 19th AGM is Friday, September 19, 2026.
🔢 Key Numbers — exact figures from BSE filing, not rounded
Standalone Total Income (Q1 FY27)
Rs. 7,392.16 lakhs
120.31%
Standalone Profit for the period (Q1 FY27)
Rs. 94.51 lakhs
909.72%
Consolidated Total Income (Q1 FY27)
Rs. 8,076.68 lakhs
100.91%
Consolidated Profit for the period (Q1 FY27)
Rs. 207.28 lakhs
156.10%
19th AGM Date
September 26, 2026
AGM Cut-off Date
September 19, 2026
🏢 How This Affects the Company
The company reported a standalone net profit of Rs. 94.51 lakhs and a consolidated net profit of Rs. 207.28 lakhs for the quarter ended June 30, 2026.
👥 What This Means For Shareholders
✅
Action Required
Shareholders planning to vote or attend the 19th Annual General Meeting must ensure their shares are held by the cut-off date, September 19, 2026.
👤
Who Is Affected
Shareholders of Exxaro Tiles Limited are affected as they will have the opportunity to participate in the 19th AGM scheduled for September 26, 2026.
🔍
Management Signal
The Board's approval of the financial results and scheduling of the AGM indicates adherence to regulatory compliance and ongoing governance activities.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Details on resolutions and agenda to be discussed at the 19th AGM.
Q2 FY27 financial results to assess performance trends.
Any further updates on the investment in the UAE-registered entity.
LOW RISK
The filing presents routine financial results and AGM announcements.
💡 Investor Takeaway
Exxaro Tiles reported Q1 FY27 standalone net profit of Rs. 94.51 lakhs, up from Rs. 9.36 lakhs in Q1 FY26. Consolidated net profit reached Rs. 207.28 lakhs, increasing from Rs. 80.94 lakhs year-on-year. The 19th AGM is set for September 26, 2026.
⚖️ Strengths & Concerns
✅ Positives
- Standalone Net Profit for the quarter ended June 30, 2026, was Rs. 94.51 lakhs, an increase from Rs. 9.36 lakhs in the corresponding prior quarter.
- Consolidated Net Profit for the quarter ended June 30, 2026, reached Rs. 207.28 lakhs, compared to Rs. 80.94 lakhs in the corresponding prior quarter.
❓ Frequently Asked Questions
What was Exxaro Tiles' standalone net profit for the quarter ended June 30, 2026?
Exxaro Tiles reported a standalone net profit of Rs. 94.51 lakhs for the quarter ended June 30, 2026, an increase from Rs. 9.36 lakhs in the prior corresponding quarter.
What was Exxaro Tiles' consolidated net profit for the quarter ended June 30, 2026?
Exxaro Tiles' consolidated net profit for the quarter ended June 30, 2026, was Rs. 207.28 lakhs, compared to Rs. 80.94 lakhs in the corresponding prior quarter.
When is Exxaro Tiles' 19th Annual General Meeting scheduled?
The 19th Annual General Meeting of Exxaro Tiles Limited is scheduled for Saturday, September 26, 2026, at 11:00 A.M. IST via video conferencing.
What is the cut-off date for voting at Exxaro Tiles' 19th AGM?
The cut-off date for voting and attending Exxaro Tiles' 19th Annual General Meeting is September 19, 2026.
Questions based on this BSE filing only. For information purposes.