92nd AGM: All 4 resolutions passed with 100% votes in favour
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The 92nd Annual General Meeting of Bombay Potteries and Tiles Ltd was held on September 30, 2026 via video conferencing. All 4 resolutions were passed with 100 percent votes in favour. These covered approval of audited financial statements for FY ended March 31, 2026, re-appointment of Ms. Minal Wadhwa as director, appointment of M/s J P K D & Co LLP as statutory auditors for 5 years, and a special resolution for purchase or rent of premises from Harshvardhan Construction, a related party. Only 13 members voted, representing 1,04,974 shares.
Routine AGM clearance. Shareholders approved new statutory auditor, director re-appointment, and a related party premises deal, all by 100 percent majority.