Annual Report for Financial Year 2024-25.
Awaiting price reaction for this filing.
Bombay Potteries and Tiles Limited has filed its Annual Report for FY2024-25 along with the notice for its 91st Annual General Meeting. The AGM is scheduled for Tuesday, September 30, 2025, at 11:00 A.M., to be held via video conferencing. Key agenda items include adoption of the audited financial statements for the year ended March 31, 2025, re-appointment of Mr. Harshvardhan Wadhwa as a director retiring by rotation, and regularisation of Mr. Shantanu Bagwe and Ms. Crystal Dsouza as Independent Directors for a 5-year term starting August 12, 2025. The company is also proposing the appointment of M/s. Vatsal Doshi & Associates as Secretarial Auditor for five consecutive financial years from FY2025-26 to FY2029-30. No specific financial figures (revenue, profit, etc.) are visible in the notice portion of the document.
This is a routine annual compliance filing. Shareholders will be asked to vote on standard agenda items including approval of financials and two new independent director appointments, which slightly expands the board's independent oversight.