Board Meeting6 Sept 2026, 06:30 pm
Bombay Potteries Board Approves AGM, Appoints New Auditors
AI Summary
Bombay Potteries & Tiles Ltd announced that its Board of Directors, in a meeting held on September 6, 2026, approved the Ninety-Second Annual General Meeting (AGM) to be held on September 30, 2026, via Video Conferencing. The company also appointed M/s. JPKD & CO LLP as Statutory Auditors for a term of five years, commencing from the conclusion of the upcoming AGM until the AGM in 2031, subject to shareholder approval. The Notice of AGM and Annual Report for FY 2025-26 will be circulated separately.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- M/s. JPKD & CO LLP appointed as Statutory Auditors.
- Auditor appointment is for a five-year term, subject to member approval.
- Annual Report for FY 2025-26 to be shared soon.
Price Impact
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