Purpose of Record Date: A) 17th AGM of the Company; B) Determining eligibility of shareholders entitled for receiving dividend of Rs. 1/- (10%) per equity share.
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Awaiting price reaction for this filing.
Bansal Roofing Products Ltd has fixed Tuesday, September 2, 2025 as the record date for two purposes: (1) to determine shareholders eligible to attend the 17th Annual General Meeting (AGM) scheduled for September 10, 2025 at 2:00 PM via video conferencing, and (2) to identify shareholders entitled to receive a dividend of Rs. 1 per equity share (10%) for the financial year 2024-25. The dividend, if approved by members at the AGM, will be paid within the statutory period. BSE security code is 538546 and ISIN is INE319Q01012.
The Rs. 1 per share dividend is modest in absolute terms — investors should check the current share price to assess the actual yield on their holding. Record date of September 2 means investors must hold shares by that date to qualify for the dividend and voting rights at the AGM.