Bansal Roofing Products Ltd

Bansal Roofing Products Ltd has announced a Board of Directors meeting scheduled for August 10, 2026. The primary agenda items include the consideration and approval of the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the auditor's limited review report. Additionally, the board will discuss the recommendation of a final dividend, if any, for the Financial Year 2025-26. The meeting will be conducted via video conference. The trading window for designated persons remains closed from July 01, 2026, until 48 hours after the financial results are declared.

Bansal Roofing Products Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Wednesday, July 1, 2026, and will remain in effect until 48 hours after the conclusion of the Board Meeting where the Unaudited Financial Results for the quarter ended June 30, 2026, will be approved. The specific date of the Board Meeting will be communicated separately. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading by designated persons and their immediate relatives.

Bansal Roofing Products Ltd. announced audited standalone financial results for the quarter and year ended March 31, 2026. The company's revenue from operations for FY26 stood at ₹15429.57 Lacs, with a profit after tax of ₹12.76 Lacs. The board also re-appointed Mr. Kaushalkumar S. Gupta as Managing Director for five years, subject to shareholder approval.

Bansal Roofing Products Ltd's board approved the audited standalone financial results for the quarter and year ended March 31, 2026. The company reported revenue from operations of ₹15429.57 Lacs and total income of ₹15442.12 Lacs for the year ended March 31, 2026. The board also re-appointed Mr. Kaushalkumar S. Gupta as Managing Director for five years, subject to shareholder approval.

Bansal Roofing Products Ltd has announced a Board of Directors meeting scheduled for May 22, 2026, to be held via video conference. The primary agenda includes considering and approving the audited standalone financial results for the quarter and year ended March 31, 2026, and adopting the Limited Review Report of the Auditor. The trading window for dealing in the company's securities has been closed since April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results. The information is available on the company's website.

Bansal Roofing Products Ltd has announced the appointment of Ms. Nishi Brahmkhatri as a Non-Executive Independent Director for a period of five years, starting from January 24, 2026. Ms. Brahmkhatri is a Chartered Accountant with diversified professional experience in financial accounting, internal audit, taxation, and financial reporting. The company has also approved the re-appointment of Mr. Ravi Bhandari as an Independent Director for a second term of five consecutive years, effective from February 05, 2026. Mr. Bhandari brings over 29 years of experience with various corporates and has held the position of CEO in a listed company.

Bansal Roofing Products Ltd has approved the regularisation of the appointment of Ms. Nishi Brahmkhatri as a Non-Executive Independent Director and the re-appointment of Mr. Ravi Bhandari for a second term as an Independent Director. The appointments were approved at the Extra Ordinary General Meeting held on March 25, 2026. Ms. Brahmkhatri, a Chartered Accountant, has diverse professional experience in financial accounting, internal audit, taxation, and financial reporting. Mr. Bhandari, a Civil Engineer, has over 29 years of experience with various corporates and has served as CEO of a listed company. Neither director is related to any director or key managerial personnel of the company.

Bansal Roofing Products Ltd has announced the closure of the trading window for dealing in securities of the Company, effective from Wednesday, April 01, 2026. The closure is in accordance with the Company’s code to Regulate, Monitor and Report trading by Designated Persons as per the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be reopened after 48 hours from the conclusion of the Board Meeting, where the Unaudited Financial Results for the Quarter and Year ended on March 31, 2026 will be approved. The date of the Board Meeting will be intimated separately. Designated persons and their immediate relatives are prohibited from trading in the securities of the Company during the closed window.

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).

Bansal Roofing Products Ltd. has announced its unaudited standalone financial results for the quarter and nine months ended December 31, 2025. The Board approved the results and noted the Limited Review Report of the Auditor. The company has transferred unclaimed dividends for FY 2017-18 to the Investor Education and Protection Fund (IEPF). Additionally, the Board approved the re-appointment of Mr. Ravi Bhandari as Non-Executive Independent Director for a second term of 5 years. The company also appointed Ms. Nishi Brahmkhatri as an Additional Director and (Non-Executive) Independent Director. Furthermore, the Board reconstituted the Audit Committee, Nomination & Remuneration Committee, and Stakeholders & Relationship Committee.