Intimation for Extra Ordinary General Meeting of Bansal Roofing Products Limited scheduled on March 25, 2026.
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Bansal Roofing Products Ltd has called an Extraordinary General Meeting (EGM) of shareholders on Wednesday, March 25, 2026 at 2:00 p.m. in physical mode at its registered office in Vadodara, Gujarat. The EGM will consider two special business items: (1) appointment of Ms. Nishi Brahmkhatri (DIN: 11458458) as an Independent Director for a 5-year term from January 24, 2026 to January 24, 2031, and (2) re-appointment of Mr. Ravi Bhandari (DIN: 06395271) as an Independent Director for a second 5-year term from January 24, 2026 to January 24, 2031. The register of members will be closed from March 18, 2026 to March 25, 2026. Shareholders can vote via remote e-voting (March 22-24, 2026) through MUFG Intime or physically at the meeting. Ms. Brahmkhatri is a Chartered Accountant aged 27 with experience in audit and tax, while Mr. Bhandari is a senior management professional with around 27 years of industry experience.
This is a routine governance EGM focused on board composition. No financial or business impact on operations. The appointment of a young CA as Independent Director may strengthen financial oversight, while re-appointing an experienced director ensures continuity. Shareholders should note the book closure period and exercise their vote on the two director-related resolutions.