Exxaro Tiles has informed that copies of newspaper advertisements published in ‘Financial Express’ on 21th August 2024 regarding Notice of 17th AGM of the Company scheduled to be held on Saturday 21st September 2024 at 02.00 PM (IST) through Video Conferencing/Other Audio Visual Means facility and E-voting information are enclosed.
The above information is a part of company’s filings submitted to BSE.