Bombay Potteries & Tiles Ltd

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.

Bombay Potteries and Tiles Limited announced that its Audit Committee and Board of Directors have approved a related party transaction with M/s. Harshvardhan Construction. The transaction involves the purchase, acquisition, or lease of premises to meet the company's business and operational expansion needs. The proposed premises are located at Wadhwa 723 Avenue, Office 504, Saug Baug, Marol, Andheri East, Mumbai, with an area of 968 sq. ft. The maximum value of the transaction is set at ₹3.25 Crores, with options for purchase at ₹3.05 Crores or a lease of ₹42.5 Lakhs per year for 5 years, including a ₹25 Lakhs security deposit. The company confirmed the transaction will be on an arm's length basis and in the ordinary course of business, subject to final terms and necessary formalities.

Mr. Rakesh Shivkumar Wadhera has resigned as an Independent Director from the Board of Bombay Potteries & Tiles Limited (BPTL) effective September 7, 2026. The resignation is attributed to personal reasons and other professional commitments. BPTL has confirmed with Mr. Wadhera that there are no other material reasons for his departure beyond those stated. The company has provided the necessary disclosures as per SEBI Listing Regulations.

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.

Bombay Potteries & Tiles Ltd announced that its Board of Directors met on August 5, 2026, to consider and approve key financial items. The board approved the Audited Standalone Financial Results for the quarter and year ended March 31, 2026. Additionally, the board reviewed the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the auditor's limited review report. The company also submitted a declaration regarding an unmodified audit opinion on the FY26 results. All approved information is available on the company's website.

Bombay Potteries & Tiles Ltd announced that its Board of Directors has approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The results were reviewed by statutory auditors M/s JPKD & CO LLP. The Board meeting, where these results were considered and approved, commenced at 11:30 a.m. and concluded at 1:10 p.m. on August 5, 2026. The company also informed that there were no investor complaints outstanding or received during the quarter. The information is available on the company's website.

Bombay Potteries & Tiles Ltd announced its audited standalone financial results for the quarter and year ended March 31, 2026. The company informed the exchange about the Board of Directors' approval of these results, along with the auditor's report and a declaration of unmodified opinion. The information is also available on the company's website. The board meeting commenced at 11:30 a.m. and concluded at 1:10 p.m. on August 5, 2026.

Bombay Potteries & Tiles Ltd announced that its Board of Directors, in a meeting held on August 5, 2026, approved the audited standalone financial results for the quarter and year ended March 31, 2026. The board also approved the unaudited standalone financial results for the quarter ended June 30, 2026, along with the limited review report from statutory auditors M/s JPKD & CO LLP. The company provided a declaration of unmodified audit opinion on the FY26 results. All approved financial information will be available on the company's website.

Bombay Potteries & Tiles Ltd has announced that its Board of Directors will convene on August 5, 2026. The primary agenda items include the consideration and approval of the Audited Standalone Financial Results for the quarter and year ended March 31, 2026, along with the Statutory Auditor's Report. Additionally, the board will review and approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, accompanied by the Limited Review Report. The meeting will take place at the company's corporate office in Mumbai.

Bombay Potteries & Tiles Ltd has stated that it did not raise any funds during the quarter ended June 30, 2026. Consequently, the company is not required to submit a Statement of Deviation or Variation as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This filing clarifies the non-applicability of this specific regulatory requirement for the said period.