EGM on July 7, 2026 to appoint new statutory auditor

Board & Shareholder Meetings View source PDF

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Bombay Potteries & Tiles Ltd will hold an EGM on July 7, 2026, at 11:30 AM via video conferencing. The sole resolution is to appoint M/s. JPKD & CO LLP, Chartered Accountants (FRN: W100950), as Statutory Auditor to fill the casual vacancy caused by the resignation of M/s. Agarwal Iyer and Associates effective May 11, 2026. The new auditor will hold office until the next AGM, with remuneration determined by the Board. Cut-off/record date is June 30, 2026; remote e-voting runs July 3-6, 2026.

Likely market impact

Routine governance change. Auditor switch is administrative and requires shareholder approval; no material impact expected on shareholders or stock price.