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Italtile - AGM notice and B-BBEE annual report
The integrated annual report for the year ended 30 June 2026 (“IAR”) was distributed to shareholders today, 28 September 2026, and is also available on the Company’s website, italtile.com/reports-and-results.php. The IAR contains no modifications to the reviewed condensed Group results for the year ended 30 June 2026 published on SENS on 24 August 2026.
Notice of annual general meeting
The annual general meeting of shareholders of Italtile (“AGM”), which will be conducted entirely by electronic communication, will be held at 08:00 on Friday, 13 November 2026 to consider and, if deemed fit, to pass with or without modification, the business stated in the notice of the AGM (“Notice”), which is contained in the IAR.
Availability of B-BBEE annual compliance report
The Company’s Broad-Based Black Economic Empowerment annual compliance report is available on Italtile’s website, italtile.com/reports-and-results.php.
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