In reference to letter dated January 19, 2026, Bombay Potteries & Tiles has informed that the Board of Directors of the Company at its meeting held on January 27, 2026 (i.e., today), has considered and approved the following items of business: Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (listing regulations), the Unaudited Standalone Financial Results & Cashflow Statement for the quarter ended December 31, 2025, along with the Limited Review Report issued by the statutory auditor of the company, Agarwal Iyer and Associates, Chartered Accountants. Annexure-I. The above information is also available on the Company's website www.bombaypotteries.com in terms of Regulation 46 of SEBI Listing Regulations. The above has been duly approved by the Board of Directors at their meeting, which commenced at 11:00 am and concluded at 12.15 pm.
The above information is a part of company’s filings submitted to BSE.
