pursuant to regulation 47(3) of the Securities and Exchange Board of India (LODR) Regulations, 2015, please note that the Notice of Extraordinary General Meeting of the company was published ....
Awaiting price reaction for this filing.
Bombay Potteries & Tiles Ltd has informed BSE that the notice of its Extraordinary General Meeting (EGM) was published on May 27, 2025 in the Free Press Journal (English) and Navshakti (Marathi), as required under SEBI's Listing Regulations. The EGM is scheduled for Tuesday, June 17, 2025 at 2:00 PM via video conferencing. Shareholders will be able to vote electronically, with the remote e-voting window open from June 13, 2025 (9:00 AM) to June 16, 2025 (5:00 PM). The notice, along with the explanatory statement, is being sent to shareholders electronically. The company has a BSE scrip code of 502216 and ISIN INE06AE01018.
This is a routine regulatory disclosure informing shareholders about the upcoming EGM and the procedure to participate and vote. Investors should review the EGM notice for the specific resolutions being put to vote, as outcomes could affect the company's direction or governance.