Bombay Potteries & Tiles MD, chairman, board of directors and AGM

BSE: 502216Realty

Last traded ₹2,505.30 on 1 Feb 2012

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • J P K D & CO LLPPeer-review certificate valid to Sep 2026
1 earlier auditor
  • Agarwal Iyer and AssociatesNamed in filings from Dec 2024 to Dec 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Bombay Potteries & Tiles AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Bombay Potteries & Tiles share news and announcements

Annual general meeting, 30 Sep 2026

685 shareholders on the register on 22 Sep 2026; present: 3 promoters and 10 others; votes counted by Vatsal Doshi / Vatsal Doshi & Associates.The company's voting result (opens in a new tab)

  1. The Audited Standalone Financial Statements of BPTL for the Financial Year ended March 31, 2026, and the Reports of the Board of Directors and the Statutory Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 80.75% · promoters 100.00% · institutions 0.00% · other public 56.00%

  2. Re-appointment of Ms. Minal Wadhwa (DIN: 07220456), who retires from office by rotation and, being eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 80.75% · promoters 100.00% · institutions 0.00% · other public 56.00%

  3. To appoint M/s. J P K D & Co LLP, Chartered Accountants with Registration No. W100950 as Statutory Auditors of the Company for a period of 5 (Five) years:
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 80.75% · promoters 100.00% · institutions 0.00% · other public 56.00%

  4. Approval for Purchase/Acquisition/Rent of Premises from Harshvardhan Construction, A Related Party.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.36% · promoters 0.00% · institutions 0.00% · other public 0.86%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.