Scrutinizer''s report on evoting at the Extraordinary General Meeting.
Awaiting price reaction for this filing.
Bombay Potteries & Tiles Ltd held an Extraordinary General Meeting on June 17, 2025, through video conferencing. Four resolutions were put to vote, and all were passed with 100% approval. The resolutions included re-appointment of Mr. Manoj Wadhwa as Managing Director (special resolution), re-appointment of Mr. Deepak Herkishen Mirchandani and Mr. Rakesh Shivkumar Wadhera as Independent Directors (ordinary resolutions), and an increase in the company's borrowing limits under Section 180(1)(c) of the Companies Act, 2013 (ordinary resolution). A total of 13 members holding 1,00,357 shares voted, with 70,792 votes cast in favour on Item 1 and 100% in favour on every other item, with zero votes against. An additional 29,565 shares eligible to vote were not cast.
Unanimous shareholder approval gives the company a clear mandate to reappoint its key directors and raise its borrowing capacity, which could support future expansion or funding needs. The lack of any dissent signals strong board-investor alignment, though the small number of voting members reflects the company's limited public float.