Bombay Potteries & Tiles Ltd has confirmed that Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, does not apply to the company for the quarter and year ended June 30, 2026. The company stated it did not raise any funds through public, rights, preferential issues, or qualified institutional placements during this period. Consequently, the submission of the Statement of Deviation or Variation is not required.

The disclosure was made in a filing to BSE Limited on July 10, 2026. Regulation 32(1) mandates listed entities to submit a statement detailing deviations or variations in the use of funds raised from public issues, rights issues, preferential issues, or qualified institutional placements compared to the objectives disclosed in the offer documents.

Regulatory Context

The non-applicability stems from the absence of any capital-raising activities by Bombay Potteries & Tiles Ltd during the specified quarter. The company explicitly noted that since no funds were raised via the specified instruments, the compliance requirement under the regulation is not triggered.

Filing Details

The communication was addressed to BSE Limited, referencing the company's script code 502216. It was signed by Hetal Nilay Shah, Company Secretary & Compliance Officer, on behalf of Bombay Potteries & Tiles Ltd.

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:

The following Directors and Key Managerial Personnel attended the meeting:

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.