Scrutinizer Report on the evoting Results for the AGM held on September 30, 2025.
Awaiting price reaction for this filing.
Bombay Potteries & Tiles Ltd conducted its 91st AGM on September 30, 2025 via video conferencing. All 5 ordinary resolutions were passed with 100% votes in favour — 15 members holding 90,579 shares participated in the e-voting, with no votes against or abstained on any item. The resolutions covered approval of the audited standalone financial statements for FY ended March 31, 2025, re-appointment of Mr. Harshvardhan Wadhva as a director retiring by rotation, regularisation of Mr. Shantanu Bagwe and Ms. Crystal Dsouza as Independent Directors, and appointment of M/s. Vatsal Doshi & Associates as Secretarial Auditor for a 5-year term. The scrutinizer, Vatsal Doshi & Associates, confirmed that all resolutions were carried with the requisite majority.
This is a routine procedural AGM filing with no material impact on the stock or shareholders. The unanimous approval suggests full alignment between participating shareholders and management proposals, though only 15 members voted, which is typical for a small-cap legacy listed entity.