
AGM/EGM18 Sept 2026, 03:30 pm
Bombay Potteries & Tiles FY26 Annual Report & AGM Notice
AI Summary
Bombay Potteries and Tiles Limited has released its Annual Report for FY 2025-26. The company announced its 92nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 A.M. via video conferencing. Key agenda items for the AGM include the consideration and adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026. Additionally, members will vote on the re-appointment of Ms. Minal Wadhwa as a Director and the appointment of M/s. J P K D & Co LLP as Statutory Auditors for a term of five consecutive years, commencing from the conclusion of this AGM.
Key Highlights
- 92nd Annual General Meeting (AGM) scheduled for September 30, 2026.
- Members to adopt Audited Standalone Financial Statements for FY26.
- Re-appointment of Ms. Minal Wadhwa as a Director to be considered.
- Appointment of M/s. J P K D & Co LLP as Statutory Auditors for 5 years.
Price Impact
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