Addendum to Notice of 17th Annual General Meeting scheduled to be held on Wednesday, September 10, 2025.
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Bansal Roofing Products Ltd has issued an addendum to the notice of its 17th Annual General Meeting (AGM) scheduled for Wednesday, September 10, 2025 at 2:00 PM via video conferencing. The addendum adds one special business item: the appointment of Devesh R. Desai (ACS 11332), a Practicing Company Secretary, as the company's Secretarial Auditor for a five-year term from April 1, 2025 to March 31, 2030. The fixed fee for FY 2025-26 is set at Rs. 57,000 plus applicable taxes and out-of-pocket expenses, with remuneration for later years to be decided by the Board/Audit Committee. The appointment is being made to comply with Regulation 24A of SEBI's Listing Regulations, and shareholders will vote on it as an Ordinary Resolution at the AGM.
This is a routine governance and compliance-related item required by SEBI listing rules, with no material financial impact for shareholders. Approval is largely procedural and unlikely to affect the stock price.