Board Meeting Outcome-Intimation for Change in Management.
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Bansal Roofing Products reported strong Q3 FY26 results with revenue from operations rising to Rs. 3,868.14 lakhs (up from Rs. 2,644.35 lakhs in Q3 FY25), and profit after tax of Rs. 357.06 lakhs versus Rs. 264.3 lakhs a year ago. For the nine months ended December 31, 2025, revenue jumped to Rs. 10,896.37 lakhs (vs Rs. 6,716.25 lakhs), with PAT of Rs. 705.15 lakhs and EPS of Rs. 5.35. The Board appointed Ms. Nishi Brahmkhatri (26-year-old Chartered Accountant) as an Additional Non-Executive Independent Director. Mr. Ravi Bhandari was re-appointed as Independent Director for a second 5-year term. Audit, Nomination & Remuneration, and Stakeholders committees were all reconstituted, with Mrs. Enu Shah replaced across all three by the new appointee and existing directors. The Board also approved convening an EGM and transferred Rs. 1,500 of unclaimed dividend to IEPF.
Strong revenue growth (~62% YoY for 9M) and healthy profit expansion signal improving business momentum for shareholders. Board refresh through a young, professionally qualified independent director and committee reconstitution strengthen governance, though the exit of Mrs. Enu Shah from all three committees is a notable change worth monitoring.