Notice of 17th Annual General Meeting scheduled on Wednesday, September 10, 2025.
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Bansal Roofing Products Limited (BSE: 538546) has filed the notice for its 17th AGM to be held on Wednesday, September 10, 2025 at 2:00 PM via video conferencing. The record date is September 2, 2025, and the book closure period runs from September 3 to September 10, 2025. For FY2024-25, the company reported total revenue of ₹9,675.29 lakhs (down 8.53% year-on-year), but operating EBITDA grew 39.66% to ₹930.40 lakhs and profit after tax rose 55.67% to ₹553.15 lakhs, reflecting improved operational efficiency. EPS stood at ₹4.20 versus ₹2.69 previously. The board has recommended a dividend of ₹1 per share (total payout of ₹131.83 lakhs) subject to shareholder approval. The company also plans a Phase 4 reconstruction and Phase 5 expansion with an estimated ₹2 crore outlay to lift PEB production capacity to 1,000 MT.
Despite a revenue dip, strong profit growth and a stable dividend signal improving margins for shareholders. The upcoming capacity expansion and record date for dividend eligibility are key near-term catalysts for retail investors to track.