Board Meeting Outcome-Change in Directorate (Appointment of Additional Director)
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Bansal Roofing Products Ltd's board approved its unaudited Q3 FY25-26 results showing strong year-on-year growth. Revenue from operations for the quarter rose to Rs. 38.68 crore (up from Rs. 26.44 crore in Q3 FY24-25), and profit after tax climbed to Rs. 3.57 crore (vs Rs. 2.27 crore). For the nine months ended December 2025, revenue stood at Rs. 108.96 crore with PAT of Rs. 7.05 crore. The board appointed Ms. Nishi Brahmkhatri, a 26-year-old Chartered Accountant, as an Additional Non-Executive Independent Director with effect from January 24, 2026. It also re-appointed Mr. Ravi Bhandari as Independent Director for a second 5-year term starting February 10, 2026. The Audit, Nomination & Remuneration, and Stakeholders Relationship Committees were reconstituted to include the new director, replacing Mrs. Enu Shah across these committees. The board also approved convening an Extraordinary General Meeting (EGM) and transferred Rs. 1,500 of unclaimed dividend for FY 2017-18 to the IEPF.
The 46% year-on-year jump in quarterly revenue and 35% growth in profit signal strong operational momentum, which is a positive for shareholders. The addition of a young CA with audit and tax expertise, along with the re-appointment of an experienced independent director, reflects routine but healthy board refreshment with no governance red flags.