Intimation of Outcome of Extraordinary General Meeting scheduled on March 25, 2026 at registered office of the Company (Physical mode).
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Bansal Roofing Products Ltd held its Extraordinary General Meeting (EGM) on March 25, 2026, in physical mode at its registered office in Vadodara, Gujarat, from 2:00 PM to 3:30 PM IST. The meeting was chaired by Chairman & Managing Director Mr. Kaushalkumar S. Gupta, with all key directors, the CFO, Company Secretary, Statutory Auditor, and Scrutinizer present. Two special business items were taken up: (1) approval of the appointment of Ms. Nishi Brahmkhatri (DIN: 11458458) as an Independent Director, and (2) re-appointment of Mr. Ravi Bhandari as an Independent Director on the Board. The company provided e-voting and physical voting facilities, and the Scrutinizer's report along with voting results will be shared with the stock exchanges and posted on the company's website in due course.
This is a routine procedural filing confirming the EGM was conducted with proper quorum. Shareholders should await the formal voting results to see if the two director-related resolutions were passed. No material financial or strategic impact is evident from this disclosure alone, though the addition/re-appointment of Independent Directors reflects routine board-level governance actions.