Bombay Potteries & Tiles Ltd

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.

Bombay Potteries & Tiles Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 01, 2026, and will remain in effect for 48 hours after the declaration of the company's Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated later. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential insider trading activities.

Bombay Potteries & Tiles Ltd has announced a delay in the submission of its Audited Financial Results for the Quarter and Financial Year ended March 31, 2026. The primary reason cited is the sudden resignation of the company's Statutory Auditor, which prevented the completion of the audit within the stipulated timeline. The Board of Directors has appointed a new Statutory Auditor to fill the casual vacancy, subject to shareholder approval at the Extraordinary General Meeting (EOGM) scheduled for July 7, 2026. Following shareholder approval and completion of the audit, the company will convene a Board meeting to approve the results and submit them to the stock exchange.

Bombay Potteries & Tiles Ltd has announced June 30, 2026, as the record date to determine shareholder eligibility for receiving the Notice of the Extraordinary General Meeting (EGM) and for attending and voting. The company's register of members and share transfer books will be closed from July 3 to July 6, 2026, inclusive. The EGM is scheduled for July 7, 2026, at 11:30 AM. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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.

Bombay Potteries & Tiles Ltd announced that its Board of Directors, in a meeting held on June 9, 2026, approved the appointment of M/s. JPKD & CO LLP, Chartered Accountants, as the new Statutory Auditors. This appointment is to fill a casual vacancy caused by the resignation of the previous auditors, M/s. Agarwal Iyer and Associates. The appointment is subject to shareholder approval, if applicable, and JPKD & CO LLP will serve until the conclusion of the next Annual General Meeting. The firm has experience in statutory audits, tax advisory, and corporate compliances.

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.