Bombay Potteries & Tiles Ltd

Bombay Potteries & Tiles Ltd has announced the cancellation of its Board Meeting scheduled for May 13, 2026. The meeting was initially called to consider the Audited Financial Results for the year ended March 31, 2026. However, due to the resignation of the Statutory Auditor, the company is unable to finalize and declare the results at the meeting. The Board Meeting will still proceed to address other scheduled agenda items.

Agarwal Iyer & Associates resigned as the Statutory Auditor of Bombay Potteries & Tiles Ltd, effective May 11, 2026, citing continuous ill health requiring immediate attention. The company has stated that there are no concerns raised by the resigning auditor with the management. The Audit Committee and Board of Directors will address the resignation in upcoming meetings and take steps to fill the vacancy. The auditor was appointed on September 30, 2023, and their term was scheduled to expire in September 2028.

Bombay Potteries & Tiles Ltd has scheduled a Board of Directors meeting on May 13, 2026, to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026 (Q4 F.Y. 2025-26). The meeting will be held at the company's corporate office in Mumbai.

Bombay Potteries & Tiles Ltd. has filed an update detailing changes and current information regarding its corporate structure and contact details. The filing highlights new appointments to the Board of Directors, including two Independent Directors, Shantanu Shirish Bagwe and Crystal Claudine Dsouza, effective August 12, 2025. Additionally, Hansa Jagubhai Chauhan has been appointed as CFO and Hetal Nilay Shah as Company Secretary, both effective January 18, 2025. The company also provided updated registered and corporate office addresses, contact information, and details for its Registrar and Transfer Agent, Alankit Assignments Ltd. The filing includes general company information from the Ministry of Corporate Affairs, such as capital structure and historical charges.

Bombay Potteries & Tiles Ltd. has announced that it did not raise any funds through public, rights, preferential, or qualified institutional placement issues during the quarter and year ended March 31, 2026. Consequently, the company did not submit a Statement of deviation or variation as per Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This information is for records and acknowledgement.

Bombay Potteries & Tiles Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. The closure will be in effect from April 1, 2026, till 48 hours after the declaration of the Audited Standalone Financial Results for the Fourth quarter and Financial Year ended on March 31, 2026. The date of the Board Meeting to approve the Audited Financial Results will be intimated in due course. This action is in accordance with the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for Prohibition of Insider Trading.