Bombay Potteries & Tiles Ltd

Board approves unaudited standalone results

• Board approved unaudited standalone results for quarter ended 30 June 2026 with Limited Review Report.
• Limited Review Report by M/s JPKD & CO LLP issued; results hosted on company website.
• Board meeting duration 11:30 a.m. to 1:10 p.m.

Financial results & audit

• Standalone audited results for year ended 31 March 2026 approved by board.
• Auditor's report issued with unmodified opinion on standalone financial statements.
• Declaration confirms unmodified opinion on financial results.

Going concern & liquidity

• Accumulated losses result in negative net worth; going concern status acknowledged.
• Company recommenced operations; revenue earned, but operations not stabilized.
• Deferred tax assets not recognized due to insufficient evidence of future profits.

Dividend & funds

• No dividend declared or paid during the year.
• No funds raised via IPO or debt during the year.

Internal controls & compliance

• Internal financial controls over financial reporting adequate and operating effectively.
• Auditors confirm compliance with Ind AS and the Companies Act 2013.
• Internal audit not required under Section 138.

Annexures highlights

• Inventory verification found no material discrepancies.
• Property, plant and equipment records maintained; no asset revaluations during the year.

Audited results

• Audited standalone results for quarter and year ended 31 March 2026 approved.
• Auditor's report issued with unmodified opinion declaration.
• Results, auditor's report, and unmodified opinion declaration attached.

Unaudited results

• Unaudited standalone quarterly results for quarter ended Jun 30, 2026 approved.
• Limited Review Report by M/s JPKD & CO LLP accompanying results.

Regulatory/compliance

• Regulatory disclosures under Regulation 33 LODR accompanying results.

Meeting Details

• Date: August 5, 2026
• Location: 301-A Vedanta Building, 3rd Floor, 779 Makwana Road, Marol, Andheri East, Mumbai 400059

Key Agenda Items

• Audited standalone financial results for the quarter and year ended March 31, 2026, with Statutory Auditor’s Report.
• Unaudited standalone financial results for the quarter ended June 30, 2026, with Limited Review Report.

Other Notes

Reg 32 non-applicability

• No funds raised through public issue, rights issue, preferential issue, or QIP.
• Statement of deviation or variation not applicable due to no fund-raising activity.
• No deviation or variation in use of funds.
• Utilisation status not applicable.

Bombay Potteries & Tiles Ltd – Closure of Trading Window from July 01, 2026 till 48 hours after the declaration of Unaudited Standalone Financial Results for the quarter ended June 30, 2026

EGM details

• EGM held via VC/OAVM on July 7, 2026, 11:30 AM to 11:57 AM.
• Remote e-voting from July 3–6, 2026 via CDSL.

Purpose of EGM

• Special business to appoint statutory auditor for casual vacancy due to resignation.

Resolution

• Ordinary resolution to appoint statutory auditor to fill casual vacancy.

Voting status

• Voting results to be declared within two working days; post-meeting e-voting open 15 minutes.

Shareholder participation

• Two corporate shareholders representing 45,062 shares (34.66%) submitted valid authorisations.