Bansal Roofing Products Ltd

Bansal Roofing Products Ltd has announced the record date for its 28th Annual General Meeting (AGM) and for determining shareholders eligible for a final dividend. The record date is set for Thursday, September 03, 2026. The 28th AGM will be held on Saturday, September 12, 2026, via Video Conferencing. Shareholders as of the record date will be eligible for a final dividend of ₹2 per equity share (20%) for the financial year 2025-26, subject to approval at the AGM. The dividend, if approved, will be paid within the statutory period.

Bansal Roofing Products Ltd has issued a corrigendum to the notice of its 18th Annual General Meeting (AGM). The corrigendum clarifies a typographical error in the proposed final dividend for the financial year ended March 31, 2026. The dividend has been revised from ₹1.5 per equity share to ₹2 per equity share. The AGM is scheduled for September 12, 2026, via Video Conferencing. All other details of the AGM notice remain unchanged.

Bansal Roofing Products Ltd is dispatching letters to shareholders whose email IDs are not registered, providing a weblink to access the Annual Report for FY 2025-26. This action complies with SEBI Listing Regulations. The company also reminds shareholders to update KYC details and dematerialize physical securities as per SEBI's master circular. The 18th Annual General Meeting is scheduled for September 12, 2026, via Video Conferencing. Shareholders are encouraged to register their email addresses for future electronic communication and to avail online services.

Bansal Roofing Products Ltd. has filed its Annual Report for the financial year ended March 31, 2026. The report includes the Notice of the 18th Annual General Meeting (AGM), Board's Report, Management Discussion & Analysis, Corporate Governance Report, and Audited Financial Statements. The 18th AGM is scheduled for September 12, 2026, at 2:00 p.m. IST, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company's business involves design, engineering, manufacturing, supply, and erection of value-added steel structures and engineered building solutions across various sectors. The Annual Report is also available on the company's website.

Bansal Roofing Products Ltd has announced its 18th Annual General Meeting (AGM) will be held on September 12, 2026, at 02:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company is e-filing its Annual Report for the financial year ended March 31, 2026, which includes the AGM notice, Board's Report, Management Discussion & Analysis, Corporate Governance Report, and audited financial statements. The Annual Report is also available on the company's website.

Bansal Roofing Products Ltd announced its board meeting outcome, approving the unaudited standalone financial results for the quarter ended June 30, 2026. The board also approved the draft notice for the 1st Annual General Meeting scheduled for September 12, 2026, and the draft Board's Report for the year ended March 31, 2026. A final dividend of ₹32 per equity share for the financial year ended March 31, 2026, was recommended, subject to shareholder approval at the AGM. The dividend, if approved, will be paid within thirty days of the AGM conclusion. The record date for dividend eligibility will be intimated separately.

Bansal Roofing Products Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company reported a profit after tax of ₹26.64 Crores for the quarter, a notable increase from ₹20.19 Crores in the same period last year. Revenue from operations stood at ₹4589.04 Lakhs. The Board of Directors also approved the draft notice for the 18th Annual General Meeting to be held on September 12, 2026, and recommended a dividend of ₹3.2 per equity share for the financial year ended March 31, 2026, subject to shareholder approval.

Bansal Roofing Products Ltd announced the outcome of its Board Meeting held on August 10, 2026. The Board approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the Independent Auditor's Limited Review Report. Additionally, the Board approved the draft notice for the 1st Annual General Meeting (AGM) scheduled for September 12, 2026, and the draft Board's Report for the year ended March 31, 2026. A significant proposal was the recommendation of a dividend of ₹32 per equity share for the financial year ended March 31, 2026, subject to shareholder approval.

Bansal Roofing Products Ltd has announced securing a new order for a PEB Shed from a domestic customer. The order is valued at approximately ₹8.75 Crores plus taxes and is expected to be completed within approximately 6 months. Due to confidentiality and commercial considerations, the customer's name cannot be disclosed at this stage. The payment terms include a 25% advance upon receipt of the Purchase Order and submission of a proforma invoice. The company has confirmed that promoters or group companies have no interest in the awarding entity, and it does not fall under related party transactions.

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.