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: \r\n\r\n1. To consider and approve Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2025.\r\n