Disclosure of Voting Results for 17th Annual General Meeting of the Company held on September 10, 2025.
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Bansal Roofing Products Limited held its 17th Annual General Meeting on September 10, 2025, via video conferencing, and all 9 resolutions were passed unanimously with 100% votes in favour and zero votes against. Key items approved include the adoption of audited financial statements for FY25, a final dividend of Rs. 1 per equity share (on face value of 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, ratification of cost auditors' remuneration, appointment of Mr. Yaksh Darji as Independent Director, and appointment of the Secretarial Auditor for FY26. Out of 7,843 shareholders on record, 31 shareholders attended through video conferencing (3 promoter group, 28 public). A total of 9,568,926 votes were polled, representing 72.58% of outstanding shares.
All resolutions passed with unanimous shareholder approval signals strong support for management decisions, including director remuneration hikes and the Rs. 1 per share dividend. The 100% approval rate reflects smooth governance with no dissenting voices, which is a neutral-to-positive signal for retail investors.