BSEBoard Meeting29 Jul 2026 · 29 Jul 2026, 11:16 am

Bombay Potteries & Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve 1. Audited Standalone ....

Bombay Potteries & Tiles Ltd · 502216

✦ AI SummaryResults

Bombay Potteries & Tiles Ltd has scheduled a Board Meeting on August 5, 2026, to consider and approve its audited standalone financial results for the quarter and year ended March 31, 2026, and unaudited standalone financial results for the quarter ended June 30, 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Full Announcement

Bombay Potteries & Tiles Ltd - 502216 - Board Meeting Intimation for Intimation Of The Date Of The Board Meeting To Consider The Financial Results For The Quarter And Year Ended March 31, 2026 And Quarter Ended June 30, 2026.

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Tel: BOMBAY 022-46092152 POTTERIES & Email: TILES LIMITED cs@bombaypotteries.com CIN: L26933MH1933PLC001977 Website: www.bombaypotteries.com Registered Address: 11, Happy Home, 1st floor, 244, Waterfield Road, Bandra West, Mumbai – 400050. BPTL/CS/BSE/2026-27/BM4 The Manager, BSE Ltd, Listing Compliance Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. ISIN: INE06AE01018 Dear Sir/ Madam, Sub: Intimation of the date of the Board Meeting to consider the Financial Results for the quarter and year ended March 31, 2026 and quarter ended June 30, 2026. Notice is hereby given that a meeting of the Board of Directors of Bombay Potteries and Tiles Limited is scheduled to be held on Wednesday, August 5, 2026, at the Company's Corporate office at 301-A, Vedanta building, 3rd floor, 779, Makwana Road, Marol, Andheri (East), Mumbai 400059, inter alia, to consider, approve and take on record the following: 1. Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2026 (Q4 F.Y. 2025-26) along with the Statutory Auditor’s Report thereon. 2. Unaudited Standalone Financial Results along with the Limited Review Report of the Company for the quarter ended June 30, 2026. Thanking you, Yours faithfully, For Bombay Potteries and Tiles Ltd Hetal Shah Company Secretary & Compliance Officer Place: Mumbai Date: July 29, 2026