Bombay Potteries & Tiles Ltd

Bombay Potteries & Tiles Ltd has informed the exchange regarding the non-applicability of Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter and year ended September 30, 2026. The company stated that it did not raise any funds through public issue, rights issue, preferential issue, or qualified institutional placement during the specified period. Consequently, the submission of a Statement of Deviation(s) or Variation(s) is not required.

Bombay Potteries & Tiles Ltd announced that the suspension in trading of its equity shares will be revoked effective October 1, 2026. The company received communication from BSE Limited on September 23, 2026, confirming the revocation. Trading will resume in the 'XT' Group, and the scrip will be part of the Special Preopen Session for IPOs & Relisted Scrips on the resumption date. This follows SEBI regulations and BSE's notice regarding the company's compliance.

Bombay Potteries & Tiles Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain shut from October 01, 2026, until 48 hours after the declaration of the Unaudited Standalone Financial Results for the quarter ended September 30, 2026. The exact date for the board meeting to approve these financial results will be communicated later. Designated individuals are advised against trading in the company's equity shares during this period.

Bombay Potteries & Tiles Ltd announced that its shareholders have approved a related party transaction involving the purchase/acquisition or rent of premises from Harshvardhan Construction. The transaction, approved at a meeting on September 30, 2026, is for meeting the company's business, operational, and administrative requirements. The premises are located in Andheri East, Mumbai, with an area of 968 sq. ft. The consideration for purchase/acquisition is ₹3 Crores 5 lakhs, and for rent/lease is ₹42.5 lakhs per year over a 5-year tenure, with a security deposit of ₹25 Lakhs. The maximum value of the transaction is ₹3 Crores 25 lakhs. The transaction is in the ordinary course of business and on an arm's length basis, having received prior approval from the Audit Committee and the Board of Directors.

Bombay Potteries & Tiles Ltd has announced the appointment of M/s. JPKD & CO LLP, Chartered Accountants, as its Statutory Auditors. This appointment was approved by the shareholders at the Annual General Meeting held on September 30, 2026. The auditors will serve for a term of five consecutive years, commencing from the conclusion of the AGM until the conclusion of the 97th AGM. Their remuneration will be determined by the Board of Directors in consultation with the auditors. JPKD & CO LLP has experience in statutory audits, tax advisory, and corporate compliances.

Bombay Potteries & Tiles Ltd (BPTL) has filed a revised intimation regarding the resignation of Mr. Rakesh Wadhera as an Independent Director from its Governing Board, 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. The company has provided the necessary disclosures as per SEBI (LODR) Regulations, 2015, including details required under Schedule III and relevant SEBI Master Circulars. The resignation letter and confirmation of no other material reasons are attached to the filing.

Bombay Potteries and Tiles Limited has released its Annual Report for FY 2025-26. The company announced its 92nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 A.M. via video conferencing. Key agenda items for the AGM include the consideration and adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026. Additionally, members will vote on 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 a term of five consecutive years, commencing from the conclusion of this AGM.

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.