Intimation for Appointment of Secretarial Auditor.
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Bansal Roofing Products Ltd has appointed Devesh R. Desai, Practicing Company Secretaries (Membership No. ACS 11332), as its new Secretarial Auditor. The appointment was approved by shareholders through an ordinary resolution at the company's 17th Annual General Meeting held on September 10, 2025. Devesh R. Desai, a Gujarat-based firm, will serve a five-year term covering FY 2025-26 through FY 2029-30, until the conclusion of the 21st AGM. The firm has experience in company law, securities law, secretarial audit, and listing/delisting matters. The intimation was filed under SEBI Listing Regulations and signed by Ritu Kailash Bansal, Company Secretary and Compliance Officer.
This is a routine regulatory compliance filing confirming the appointment of a secretarial auditor for a standard five-year term, with no material impact on shareholders or the stock price.