Proceedings of the 91st Annual General Meeting of the Company held on September 30, 2025.
Awaiting price reaction for this filing.
Bombay Potteries & Tiles Ltd held its 91st AGM on September 30, 2025, via video conferencing from 11:00 AM to 11:27 AM. Five resolutions were transacted, all of which were passed with the requisite majority. Ordinary business included adoption of audited financial statements for FY ended March 31, 2025, and re-appointment of Mr. Harshvardhan Wadhwa (Executive Director) who retired by rotation. Special business covered regularization of Mr. Shantanu Bagwe and Ms. Crystal Dsouza as Independent Directors, and appointment of M/s. Vatsal Doshi & Associates as Secretarial Auditors for a five-year term. The Statutory Auditors' Report was unqualified, but the Secretarial Audit Report contained qualifications and remarks which were noted. Authorized representations covered 45,062 equity shares (34.66% of paid-up capital). Voting results are to be declared within 2 working days.
Routine procedural filing — all standard AGM resolutions passed. The qualifications noted in the Secretarial Audit Report are a minor governance flag investors may want to track once the detailed report is reviewed. No material financial or strategic decisions announced.