Bansal Roofing Products Ltd

Bansal Roofing Products Ltd has announced a Board of Directors meeting scheduled for November 4, 2026. The primary agenda is to consider and approve the Unaudited Standalone Financial Results for the Quarter and Half year ended September 30, 2026. The meeting will also involve adopting the Limited Review Report from the auditors. The trading window for designated persons and their immediate relatives has been closed from October 1, 2026, until 48 hours after the financial results are declared, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The company's website will also host this information.

Bansal Roofing Products Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and is in accordance with SEBI's Prohibition of Insider Trading Regulations, 2015. The trading window will reopen 48 hours after the board meeting where the unaudited financial results for the quarter and half-year ended September 30, 2026, are approved. The specific date of this board meeting will be communicated separately. During the closure, designated persons and their immediate relatives are prohibited from trading in the company's shares.

Bansal Roofing Products Ltd announced the voting results of its 18th Annual General Meeting (AGM) held on September 12, 2026. The meeting was conducted via Video Conference (VC) / Other Audio Visual Means (OAVM). All resolutions presented in the Notice of AGM dated August 10, 2026, were passed with the requisite majority. The company also submitted the consolidated report of the Scrutinizer on remote e-voting and e-voting during the AGM. The results are available on the company's website and the website of MUFG Intime India Private Limited.

Bansal Roofing Products Ltd announced the re-appointment of Mr. Kaushalkumar S. Gupta as Chairman and Managing Director for a term of five years, effective August 1, 2026, until August 1, 2031. This decision was approved by the company's members at the 18th Annual General Meeting held on September 12, 2026, through a special resolution. Mr. Gupta, a founder promoter with over 27 years of experience in various business activities, will continue to lead the company's strategy and technical advancements. He is also related to other directors within the company.

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.