Board Meeting24 Jan 2026, 01:44 pm
Bansal Roofing Products Ltd: Board Meeting Outcome-Change in Directorate, Approval of Unaudited Standalone Financial Results, and Reconstitution of Committees
AI Summary
Bansal Roofing Products Ltd held a board meeting on January 24, 2026, where they approved the unaudited standalone financial results for the quarter and nine months ended December 31, 2026. The board also approved the appointment of Ms. Nishi Brahmkhatri as an Additional Director and Independent Director, and reconstituted the Audit Committee, Nomination & Remuneration Committee, and Stakeholders & Relationship Committee. Additionally, the board approved the transfer of unclaimed dividends for FY 2017-18 to the Investor Education and Protection Fund (IEPF).
Key Highlights
- Approval of unaudited standalone financial results for Q3 and nine months ended December 31, 2026
- Appointment of Ms. Nishi Brahmkhatri as Additional Director and Independent Director
- Reconstitution of Audit Committee, Nomination & Remuneration Committee, and Stakeholders & Relationship Committee
- Transfer of unclaimed dividends for FY 2017-18 to the Investor Education and Protection Fund (IEPF)
- Re-appointment of Mr. Ravi Bhandari as Non-Executive Independent Director for a second term of 5 years
Price Impact
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