In terms of Regulation 30 of SEBI LODR, 2015, this is to inform you that the 91st Annual General Meeting of the Company will be held on Tuesday, September 30, 2025 at 11.00 am, through ....
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Bombay Potteries & Tiles Ltd has called its 91st Annual General Meeting on Tuesday, September 30, 2025 at 11:00 AM, to be held via video conferencing. The e-voting window runs from September 26 (9:00 AM) to September 29 (5:00 PM), with September 22, 2025 as the record date. Shareholders will consider adoption of audited financial statements for FY ended March 31, 2025 and the re-appointment of Mr. Harshvardhan Wadhwa as a director liable to retire by rotation. They will also vote on regularising the appointments of Mr. Shantanu Bagwe and Ms. Crystal Dsouza as Independent Directors for a 5-year term starting August 12, 2025. Additionally, M/s. Vatsal Doshi & Associates is proposed to be appointed as Secretarial Auditor for 5 years covering FY 2025-26 to FY 2029-30.
Routine AGM business with no major financial action items. The director appointments strengthen the board with independent oversight, and the long-tenure secretarial auditor appointment aligns with new SEBI requirements. Shareholders should vote on resolutions between September 26-29, 2025.