Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Bombay Potteries & Tiles has informed that the Company has fixed June 30, 2026, as the Record Date for the purpose of determining the eligibility of members to receive the Notice of the Extraordinary General Meeting and to attend and vote at the EGM. The register of members and share transfer books will remain closed from Friday, July 3, 2026, and end on Monday, July 6, 2026 for the purpose of taking the record of the shareholders for the ensuing EGM. The Extraordinary General Meeting of the Company is scheduled to be held on Tuesday, July 7, 202, at 11:30 AM.
The above information is a part of company’s filings submitted to BSE.
