Key Resolution Details

  • Item No. 1: Ordinary Resolution for Appointment of Statutory Auditor in Casual Vacancy Caused by Resignation
  • The resolution was passed with requisite majority by the members
  • The resolution is deemed to have been passed on July 7, 2026 (last day for e-voting)

Voting Process Details

  • Remote e-voting period: July 3, 2026 (9:00 AM IST) to July 6, 2026 (5:00 PM IST)
  • Cut-off date for eligibility: June 30, 2026
  • E-voting during EOGM: July 7, 2026 at 11:30 AM IST through Video Conferencing/Other Audio-Visual Means
  • Voting facility provided by Central Depository Services (India) Limited (CDSL)
  • Votes cast through e-voting were unblocked in presence of two witnesses: Shri Kumudchandra Doshi and Shri Naitik Doshi

Document Availability

  • Scrutinizer's Report available on company website: www.bombaypotteries.com
  • Report also available on e-voting website: www.evotingindia.com

Parties Involved

  • Scrutinizer: M/s. Vatsal Doshi & Associates, Practising Company Secretary (Vatsal K. Doshi, FCS 12399, CP No. 22976)
  • Company Secretary: Hetal Nilay Shah (ACS No.: A32113)
  • Witnesses: Kumudchandra Doshi and Naitik Doshi (neither employed by the company)

Additional Information

  • Registered Address: 11, Happy Home, 1st floor, 244, Waterfield Road, Bandra West, Mumbai – 400050
  • Peer Review No. 3191/2023 for the scrutinizer
  • UDIN: F012399H000776206