Appointment of M/s Vatsal Doshi & Associates as Secretarial Auditor of the Company for a period of 5 years commencing from FY 2025-26 to FY 2029-30.
Awaiting price reaction for this filing.
Bombay Potteries & Tiles Ltd has appointed M/s Vatsal Doshi & Associates, a peer-reviewed firm of Practicing Company Secretaries, as its Secretarial Auditor for a 5-year term covering FY 2025-26 through FY 2029-30. The appointment was approved by shareholders at the company's AGM held on September 30, 2025. This move complies with the SEBI LODR Third Amendment Regulations, 2024, which require listed companies to appoint or re-appoint secretarial auditors with shareholder approval. The appointment was recommended by the Audit Committee and Governing Board after evaluating the firm's audit methodology, team capability, and relevant industry experience.
This is a routine compliance-driven appointment with no material impact on shareholders or stock price. It simply fulfils a regulatory requirement under SEBI listing rules and ensures continuous secretarial audit oversight for the next five years.