Bombay Potteries & Tiles Ltd Announces 92nd AGM on Sep 30, 2026
Bombay Potteries & Tiles Ltd has announced its 92nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 AM IST. The meeting will be conducted via video conferencing and other audio-visual means. Shareholders will consider and adopt the Audited Standalone Financial Statements for the Financial Year ended March 31, 2026. Additionally, 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 five years will be proposed. The notice of the AGM, along with the explanatory statement, has been dispatched to shareholders. Remote e-voting will commence on September 25, 2026, and conclude on September 29, 2026.
Key Highlights
- 92nd AGM scheduled for September 30, 2026, via video conference.
- Audited financial statements for FY26 to be adopted.
- Re-appointment of Director Ms. Minal Wadhwa proposed.
- Appointment of M/s. J P K D & Co LLP as Statutory Auditors for 5 years.
- E-voting facility available from September 25 to September 29, 2026.
Price Impact
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