Disclosure of Scrutinizer''s Report for the 17th Annual General Meeting of the Company held on September 10, 2025.
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Awaiting price reaction for this filing.
Bansal Roofing Products Limited held its 17th AGM on September 10, 2025 via video conferencing. All 9 resolutions were passed with 100% votes in favour and zero votes against, representing 9,568,926 votes (72.58% of total shareholdings) from 23 shareholders. Key resolutions included adoption of FY25 audited financial statements, declaration of a final dividend of Rs. 1 per equity share (face value Rs. 10), re-appointment of Mr. Kailash Bansal as director, increases in remuneration for Managing Director Mr. Kaushalkumar Gupta and Whole-Time Director Mr. Kailash Bansal, remuneration for Non-Executive Director Mrs. Sangeeta Gupta, appointment of Mr. Yaksh Darji as Independent Director, ratification of Cost Auditor remuneration, and appointment of the Secretarial Auditor for FY26. The scrutinizer, Advocate Piyush Luktuke, confirmed the e-voting process was conducted fairly and in compliance with regulations.
All agenda items were approved with full shareholder support, including the Rs. 1 per share dividend, indicating smooth governance with no dissent. This is a routine procedural filing and is unlikely to materially move the stock price, though the dividend declaration is positive for shareholders.