Intimation of Extra Ordinary General Meeting of Bansal Roofing Products Limited scheduled to be held on March 25, 2026.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Bansal Roofing Products Ltd has called an Extra Ordinary General Meeting on Wednesday, March 25, 2026 at 2:00 PM, to be held physically at the registered office in Vadodara, Gujarat. Two special business items are on the agenda: (1) appointment of Ms. Nishi Brahmkhatri (DIN 11458458), a Chartered Accountant, as a Non-Executive 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), an engineer with 27 years of industry experience, as Independent Director for a second 5-year term from January 24, 2026 to January 24, 2031. Both resolutions require special resolution approval from shareholders. The register of members will be closed from March 18, 2026 to March 25, 2026, and e-voting will be open from March 22 to March 24, 2026 via MUFG Intime India Pvt Ltd.
Routine governance event focused on board composition. No financial or operational impact on the company. Shareholders should note the book closure period and e-voting window if they wish to vote on the director appointments. Both appointees are independent directors, which is positive for board oversight but unlikely to move the stock price.