Newspaper Advertisement- Disclosure under Regulation 30, 44 and 47 of the Securities and Exchange Board of India (LODR), 2015 (Post Dispatch).
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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 filed copies of newspaper advertisements published on September 1, 2025 in Financial Express (English and Gujarati editions) as required under SEBI LODR Regulations. These ads serve as public notice for the company's 17th Annual General Meeting scheduled for Wednesday, September 10, 2025 at 2:00 p.m. via video conferencing. The record date (cut-off) for eligibility to vote and attend is Tuesday, September 2, 2025. Remote e-voting opens on September 7, 2025 at 10:00 a.m. and closes on September 9, 2025 at 5:00 p.m. (IST), with Link Intime (MUFG) as the e-voting agency and Mr. Dipak Lukkad appointed as scrutinizer. The AGM notice and FY2024-25 annual report were already dispatched electronically to shareholders on August 14, 2025.
This is a routine procedural disclosure with no material impact on the stock price or shareholder value. Shareholders should note the September 2, 2025 cut-off date for voting eligibility and ensure their contact/bank details are updated with the RTA to receive login credentials for e-voting. Investors holding shares as of the record date can participate in remote e-voting or vote during the AGM via the e-voting system.