Bombay Potteries & Tiles Ltd (502216) — Board Meeting | 30 September 2026 (4 announcements)

Bombay Potteries & Tiles held its 92nd AGM on September 30, 2026, at 11:34 AM IST via video conference, adopting audited standalone financial statements for FY2026, reappointing Minal Wadhwa as director, appointing J P K D & Co LLP as statutory auditors for five years, and approving the purchase of premises from a related party. Shareholders approved all resolutions with requisite majority, and the meeting concluded at 12:04 PM after 15 minutes of post-meeting e-voting. The company confirmed share trading will resume shortly.

Bombay Potteries & Tiles held its 92nd AGM on September 30, 2026, at 11:34 AM IST via video conference, adopting audited standalone financial statements for FY2026, reappointing Minal Wadhwa as director, appointing J P K D & Co LLP as statutory auditors for five years, and approving the purchase of premises from a related party. Shareholders approved all resolutions with requisite majority, and the meeting concluded at 12:04 PM after 15 minutes of post-meeting e-voting. The company confirmed share trading will resume shortly.

Bombay Potteries & Tiles Limited announced the appointment of M/s JPKD & CO LLP as its statutory auditor for a five-year term starting from the conclusion of its 92nd Annual General Meeting on September 30, 2026, as approved by shareholders.

Bombay Potteries & Tiles Limited announced that shareholders approved a related party transaction at the 92nd Annual General Meeting on September 30, 2026, to purchase premises from Harshvardhan Construction for Rs. 3.5 crores, with a five-year lease option at Rs. 42.5 lakhs annually. The transaction supports operational expansion and was ratified after board and audit committee clearances.