StockWatch
·
Residential, Commercial Projects
AGM/EGM15 Jun 2026, 03:23 pm

Bombay Potteries & Tiles Ltd to hold EGM on July 7, 2026

AI Summary

Bombay Potteries & Tiles Ltd has announced an Extraordinary General Meeting (EGM) to be held on Tuesday, July 7, 2026, at 11:30 AM IST via video conferencing. The primary agenda item is the appointment of M/s. JPKD & CO LLP as the new Statutory Auditors to fill a casual vacancy caused by the resignation of M/s. Agarwal Iyer and Associates. The meeting will also address other special business as detailed in the EGM Notice. E-voting will be open from July 3 to July 6, 2026.

Key Highlights

  • EGM scheduled for July 7, 2026, via video conferencing.
  • Agenda includes appointment of new statutory auditors.
  • M/s. JPKD & CO LLP to be appointed as auditors.
  • E-voting facility available from July 3 to July 6, 2026.