Bombay Potteries & Tiles Limited submitted a regulatory disclosure to BSE Limited regarding the outcome of its Board of Directors meeting held on August 5, 2026.
The Board meeting commenced at 11:30 a.m. and concluded at 1:10 p.m. on August 5, 2026.
During the meeting, the Board considered and approved the following items of business:
1. Audited Financial Results (Standalone) for quarter and year ended March 31, 2026: Approved pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The submission includes:
- Financial Results document
- Auditor's Report issued on the Financial Results
- Declaration pursuant to Regulation 33(3)(d) regarding unmodified opinion from Statutory Auditors
2. Unaudited Standalone Financial Results for quarter ended June 30, 2026: Approved pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results are accompanied by a Limited Review Report issued by the company's statutory auditor, M/s JPKD & CO LLP, Chartered Accountants.
The company referenced its previous communication dated July 29, 2026, which had informed about the scheduled Board meeting.
The information has been made available on the company's website www.bombaypotteries.com in compliance with Regulation 46 of SEBI Listing Regulations.
The disclosure was signed by Hetal Nilay Shah, Company Secretary & Compliance Officer (ACS: 32113), on August 5, 2026, at 13:22:05 IST.