Bombay Potteries appoints statutory auditor via EGM
Bombay Potteries & Tiles Limited held an EGM on July 7, 2026, to appoint a statutory auditor. The resolution passed with 100% approval from 14 shareholders representing 109,643 shares.
*this image is generated using AI for illustrative purposes only.
Bombay Potteries & Tiles Limited secured shareholder approval to appoint a statutory auditor to fill a casual vacancy caused by a resignation. The resolution was passed with 100% consensus during an Extraordinary General Meeting (EGM) held on Tuesday, July 7, 2026, ensuring the company's audit function remains uninterrupted. The voting was conducted entirely through remote e-voting, with 14 shareholders participating.
The Scrutinizer's Report, issued by M/s. Vatsal Doshi & Associates, confirmed that the resolution received 109,643 votes in favour, representing 100% of the total votes cast. There were no votes cast against the resolution. The remote e-voting facility was open from Friday, July 3, 2026, at 9:00 A.M. IST to Monday, July 6, 2026, at 5:00 P.M. IST. The votes were unblocked in the presence of two witnesses, Shri Kumudchandra Doshi and Shri Naitik Doshi.
The meeting was conducted in compliance with the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The proceedings were overseen by Chairman and Managing Director Mr. Manoj Wadhwa, with Company Secretary & Compliance Officer Ms. Hetal Shah managing the statutory announcements. The resolution is deemed to have been passed on July 7, 2026, the last day for e-voting.
The detailed voting results for the ordinary resolution are as follows:
| Mode of e-voting | Number of Members voted | Number of Shares held | Votes in favour | Votes against | % Favour |
|---|---|---|---|---|---|
| Remote e-voting | 14 | 1,09,643 | 1,09,643 | 00 | 100.00 |
| e-voting at EOGM | 00 | 00 | 00 | 00 | 00 |
| Total | 14 | 1,09,643 | 1,09,643 | 00 | 100.00 |
The following Directors and Key Managerial Personnel attended the meeting:
| Name | Role |
|---|---|
| Mr. Manoj Wadhwa | Chairman & Managing Director |
| Mr. Harshvardhan Wadhwa | Director |
| Ms. Minal Wadhwa | Director |
| Mr. Rakesh Shivkumar Wadhera | Independent Director |
| Mr. Shantanu Bagwe | Independent Director |
| Ms. Crystal Dsouza | Independent Director |
| Ms. Hansa Chauhan | Chief Financial Officer |
| Ms. Hetal Shah | Company Secretary & Compliance Officer |
Two corporate shareholders representing 45,062 equity shares, constituting 34.66% of the paid-up equity capital, submitted valid authorizations under Section 113 of the Companies Act, 2013. The Chairman extended a vote of thanks to the shareholders, directors, and compliance teams for their participation.
Who will be appointed to fill the casual vacancy, and what are their qualifications?
What were the specific reasons behind the previous auditor's resignation?
How will the new auditor approach the company's financials for the remainder of the fiscal year?
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