Record date for the purpose of determining the eligibility of the members to receive the notice of the AGM and to attend and vote at the AGM.
Awaiting price reaction for this filing.
Bombay Potteries & Tiles Ltd has fixed September 22, 2025, as the record date to identify members eligible to receive the AGM notice and to attend and vote at the meeting. The company's register of members and share transfer books will be closed from Friday, September 26, 2025, to Monday, September 29, 2025 (both days inclusive). The Annual General Meeting is scheduled for Tuesday, September 30, 2025, at 11:00 A.M. This filing is made under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No dividend, bonus, split, or other value-impacting action is involved — it is a routine procedural announcement.
This is a routine administrative filing with no direct impact on stock price or shareholder wealth. Investors planning to buy or sell shares should note the September 26–29 book closure period, as trades during this window will not be settled with AGM voting rights attached.