Appointment of Secretarial Auditor of the company
Awaiting price reaction for this filing.
Bombay Potteries & Tiles Ltd has appointed M/s. Vatsal Doshi & Associates, a Practicing Company Secretary firm based in Mumbai, as its new Secretarial Auditor. The appointment was approved by the Board on May 20, 2025, based on the recommendation of the Audit Committee. The firm will serve for a period of five consecutive years, from FY 2025-26 through FY 2029-30. The appointment is subject to shareholder approval at the upcoming Annual General Meeting. The firm holds FRN S2020MH725700 and is Peer and Quality Reviewed by the ICSI, with expertise in corporate laws, SEBI regulations, FEMA, and various audits.
This is a routine, long-term governance appointment that does not affect shareholders' financial position. It may have a minor positive read on corporate governance due to the firm's ICSI peer review status, but is unlikely to move the share price.